Advanced company searchLink opens in new window

CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED

Company number 09511797

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Apr 2024 AD01 Registered office address changed from Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 6 April 2024
07 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 20 December 2023
04 Jan 2023 AD01 Registered office address changed from 1 New Walk Place Leicester LE1 6RU United Kingdom to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 4 January 2023
04 Jan 2023 600 Appointment of a voluntary liquidator
04 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-21
04 Jan 2023 LIQ01 Declaration of solvency
15 Nov 2022 SH19 Statement of capital on 15 November 2022
  • GBP 3.820199
15 Nov 2022 SH20 Statement by Directors
15 Nov 2022 CAP-SS Solvency Statement dated 14/11/22
15 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 14/11/2022
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2022 TM01 Termination of appointment of Hazel Adam as a director on 16 June 2022
08 Nov 2022 TM01 Termination of appointment of David Ian Hunter as a director on 16 June 2022
08 Nov 2022 TM01 Termination of appointment of Christopher Mackintosh Ireland as a director on 16 June 2022
08 Nov 2022 TM01 Termination of appointment of Elizabeth Mcmeikan as a director on 16 June 2022
08 Nov 2022 TM01 Termination of appointment of Matthew Wadman John Thorne as a director on 16 June 2022
08 Nov 2022 AP01 Appointment of Mr Richard Shepherd-Cross as a director on 16 June 2022
08 Nov 2022 AP01 Appointment of Edward Moore as a director on 16 June 2022
08 Nov 2022 TM01 Termination of appointment of Ian Thomas Mattioli as a director on 16 June 2022
22 Jun 2022 CS01 Confirmation statement made on 11 April 2022 with updates
11 Apr 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Apr 2022 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
11 Apr 2022 MAR Re-registration of Memorandum and Articles
11 Apr 2022 RR02 Re-registration from a public company to a private limited company
11 Apr 2022 CERTNM Company name changed drum income plus reit PLC\certificate issued on 11/04/22
  • RES15 ‐ Change company name resolution on 2021-10-19
11 Apr 2022 CONNOT Change of name notice