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DRL RETAIL LTD

Company number 11746892

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-30
08 Oct 2019 PSC01 Notification of Dean Rivers as a person with significant control on 1 September 2019
08 Oct 2019 AP01 Appointment of Mr Dean Rivers as a director on 1 September 2019
30 Aug 2019 TM01 Termination of appointment of Carlos Gonzales Zapata as a director on 30 August 2019
30 Aug 2019 PSC07 Cessation of Carlos Gonzales Zapata as a person with significant control on 30 August 2019
30 Aug 2019 AD01 Registered office address changed from 150 Stonor Road Birmingham B28 0QJ England to 90 Manchester Road Denton Manchester M34 3PR on 30 August 2019
31 Jul 2019 AD01 Registered office address changed from 150 Stonor Road Birmingham B28 0QJ England to 150 Stonor Road Birmingham B28 0QJ on 31 July 2019
31 Jul 2019 AD01 Registered office address changed from Unit 26 Bridge Street North Smethwick B66 2BA England to 150 Stonor Road Birmingham B28 0QJ on 31 July 2019
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with updates
30 Apr 2019 AP01 Appointment of Mr Carlos Gonzales Zapata as a director on 2 January 2019
30 Apr 2019 AD01 Registered office address changed from Unit 26 Bridge Street North Smethwick B66 2BA England to Unit 26 Bridge Street North Smethwick B66 2BA on 30 April 2019
30 Apr 2019 PSC01 Notification of Carlos Gonzales Zapata as a person with significant control on 2 January 2019
30 Apr 2019 TM01 Termination of appointment of John Galt as a director on 2 January 2019
30 Apr 2019 PSC07 Cessation of John Galt as a person with significant control on 2 January 2019
30 Apr 2019 AD01 Registered office address changed from 43 London Road Twickenham TW1 3SZ United Kingdom to Unit 26 Bridge Street North Smethwick B66 2BA on 30 April 2019
02 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-02
  • GBP 1