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DRUMAN GREEN LIMITED

Company number 07713816

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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)
14 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 26 April 2017
13 May 2016 600 Appointment of a voluntary liquidator
13 May 2016 4.70 Declaration of solvency
13 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-27
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 451
07 Jul 2015 TM01 Termination of appointment of Christopher Barclay Broadbent as a director on 22 June 2015
07 Jul 2015 TM01 Termination of appointment of Jonathan Parr as a director on 22 June 2015
07 Jul 2015 AP01 Appointment of Ms Claire Alison Ainsworth as a director on 22 June 2015
07 Jul 2015 AP01 Appointment of Mr Neil Richards as a director on 22 June 2015
30 Jun 2015 MR04 Satisfaction of charge 1 in full
12 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 30/04/2015
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Aug 2014 AP01 Appointment of Mr Jonathan Parr as a director on 18 August 2014
21 Aug 2014 TM01 Termination of appointment of Alastair Charles Hamilton Irvine as a director on 18 August 2014
19 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 451
19 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 451
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
20 Dec 2011 AD01 Registered office address changed from 33 London Road Southborough Tunbridge Wells Kent TN4 0PB United Kingdom on 20 December 2011
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 11 November 2011
  • GBP 451.00
09 Dec 2011 AA01 Current accounting period shortened from 31 July 2012 to 30 June 2012