- Company Overview for DRACAENA (SW) LIMITED (07692966)
- Filing history for DRACAENA (SW) LIMITED (07692966)
- People for DRACAENA (SW) LIMITED (07692966)
- Charges for DRACAENA (SW) LIMITED (07692966)
- Insolvency for DRACAENA (SW) LIMITED (07692966)
- More for DRACAENA (SW) LIMITED (07692966)
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) |
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12 Mar 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Dec 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
09 Jul 2016 | MR04 | Satisfaction of charge 1 in full | |
09 Jul 2016 | MR04 | Satisfaction of charge 2 in full | |
09 Jul 2016 | MR04 | Satisfaction of charge 076929660003 in full | |
20 Jun 2016 | 4.68 | Liquidators' statement of receipts and payments to 7 April 2016 | |
11 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Jun 2015 | 4.70 | Declaration of solvency | |
30 Apr 2015 | AD01 | Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 30 April 2015 | |
29 Apr 2015 | 600 | Appointment of a voluntary liquidator | |
29 Apr 2015 | RESOLUTIONS |
Resolutions
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28 Jul 2014 | AR01 |
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
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11 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
17 Sep 2013 | MR01 | Registration of charge 076929660003 | |
27 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
10 Jul 2013 | AR01 |
Annual return made up to 5 July 2013 with full list of shareholders
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12 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
12 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
29 Jan 2013 | AD01 | Registered office address changed from North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom on 29 January 2013 | |
18 Jul 2012 | AR01 | Annual return made up to 5 July 2012 with full list of shareholders | |
17 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
11 Jul 2012 | AA01 | Previous accounting period shortened from 31 July 2012 to 31 December 2011 | |
09 Jan 2012 | AP01 | Appointment of Roger Paul Harrill as a director | |
09 Jan 2012 | ANNOTATION |
Rectified TM01 was removed from the public register on 12/03/12 as it was invalid or ineffective.
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08 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 21 October 2011
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