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RB (DRAKELOW) LIMITED

Company number 07689069

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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)
13 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
22 Apr 2016	4.68	Liquidators' statement of receipts and payments to 24 March 2016	View PDF Liquidators' statement of receipts and payments to 24 March 2016 - link opens in a new window - 17 pages (17 pages)
08 Apr 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
08 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-25 - link opens in a new window - 1 page (1 page)
25 Mar 2015	AD01	Registered office address changed from R.B. Drakelow Walton Road Drakelow Burton on Trent Staffordshire DE15 9UA to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 25 March 2015	View PDF Registered office address changed from R.B. Drakelow Walton Road Drakelow Burton on Trent Staffordshire DE15 9UA to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AA	Accounts for a small company made up to 31 October 2013	View PDF Accounts for a small company made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
04 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1,457,149	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1,457,149 - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Jul 2013	AA	Accounts for a small company made up to 31 October 2012	View PDF Accounts for a small company made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 2011	AA01	Current accounting period extended from 30 June 2012 to 31 October 2012	View PDF Current accounting period extended from 30 June 2012 to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Aug 2011	TM01	Termination of appointment of Roger Bullivant as a director	View PDF Termination of appointment of Roger Bullivant as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	TM01	Termination of appointment of Stephen Parker as a director	View PDF Termination of appointment of Stephen Parker as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	TM01	Termination of appointment of Andrew Hinks as a director	View PDF Termination of appointment of Andrew Hinks as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	TM01	Termination of appointment of John Patch as a director	View PDF Termination of appointment of John Patch as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	CERTNM	Company name changed broomco (4240) LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-08-11 NM01 ‐ Change of name by resolution	View PDF Company name changed broomco (4240) LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-08-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-08-03 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
06 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)

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