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DREWEATT NEATE HOLDINGS LIMITED

Company number 06314823

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2019 DS01 Application to strike the company off the register
02 Aug 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
14 Nov 2017 AA Accounts for a dormant company made up to 31 July 2017
21 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
24 Jan 2017 AA Accounts for a dormant company made up to 31 July 2016
18 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
08 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
18 Dec 2015 AP01 Appointment of Mr Simon Anthony John Pallett as a director on 17 December 2015
18 Dec 2015 TM01 Termination of appointment of John Alexander Henniker-Major as a director on 17 December 2015
10 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
21 Oct 2014 AA Accounts for a dormant company made up to 31 July 2014
17 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
17 Jul 2014 AD01 Registered office address changed from One Chapel Place Chapel Place London W1G 0BG England to One Chapel Place London W1G 0BG on 17 July 2014
04 Jul 2014 AD01 Registered office address changed from 1 Chapel Place London W1G 0BG England on 4 July 2014
02 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
08 Nov 2013 AD01 Registered office address changed from 43 Priestgate Peterborough Cambs PE1 1AR England on 8 November 2013
02 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
03 Oct 2012 AA Accounts for a dormant company made up to 31 July 2012
11 Sep 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
20 Jun 2012 AP01 Appointment of Mr John Alexander Henniker-Major as a director
20 Jun 2012 AP01 Appointment of Mr Christopher Mark Power Granger as a director
20 Jun 2012 TM01 Termination of appointment of David Smith as a director
20 Jun 2012 TM01 Termination of appointment of Alastair Martin as a director