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DROP CONSULTANCY LTD

Company number 06507238

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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)
15 Feb 2024 AD01 Registered office address changed from 38 Crookston Road Eltham London SE9 1YB England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 15 February 2024
15 Feb 2024 LIQ02 Statement of affairs
15 Feb 2024 600 Appointment of a voluntary liquidator
15 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-06
07 Nov 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
28 Aug 2023 TM01 Termination of appointment of Rob Piper as a director on 14 August 2023
09 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
01 Nov 2022 CS01 Confirmation statement made on 22 September 2022 with updates
25 Aug 2022 PSC04 Change of details for Mr Peter Melhuish as a person with significant control on 24 August 2022
30 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
18 Feb 2022 PSC07 Cessation of Karl Fredrik Wahlqvist as a person with significant control on 31 January 2022
11 Feb 2022 TM01 Termination of appointment of Karl Fredrik Wahlqvist as a director on 31 January 2022
11 Feb 2022 PSC01 Notification of Peter Melhuish as a person with significant control on 6 April 2016
04 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
30 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2021 AA Micro company accounts made up to 31 July 2020
15 Dec 2020 CS01 Confirmation statement made on 22 September 2020 with updates
02 Dec 2020 PSC07 Cessation of Peter Melhuish as a person with significant control on 1 December 2020
01 Dec 2020 PSC04 Change of details for Peter Melhuish as a person with significant control on 1 December 2020
05 Nov 2020 SH02 Sub-division of shares on 26 October 2020
02 Nov 2020 PSC04 Change of details for Mr Peter Melhuish as a person with significant control on 2 November 2020
28 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
08 Dec 2019 PSC07 Cessation of Karl Fredrick Wahlqvist as a person with significant control on 1 October 2019
24 Sep 2019 PSC01 Notification of Karl Fredrick Wahlqvist as a person with significant control on 20 September 2019
24 Sep 2019 AP01 Appointment of Mr Karl Fredrick Wahlqvist as a director