DRAX ESTATES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Registered office address changed from 104 Dalmeny Avenue Dalmeny Avenue London SW16 4RP England to 11C Kingsmead Square Bath BA1 2AB on 2024-12-03 |
| 14/11/2414 November 2024 | Declaration of solvency |
| 09/11/249 November 2024 | Appointment of a voluntary liquidator |
| 09/11/249 November 2024 | Resolutions |
| 10/10/2410 October 2024 | Micro company accounts made up to 2024-06-30 |
| 13/07/2413 July 2024 | Registered office address changed from 34 Sutherland Place London W2 5BZ to 104 Dalmeny Avenue Dalmeny Avenue London SW16 4RP on 2024-07-13 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/04/2410 April 2024 | Micro company accounts made up to 2023-06-30 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/04/2312 April 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/04/223 April 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 29/02/2029 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 15/02/2015 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 051628440003 |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GIDEON WAGNER |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/05/1918 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051628440002 |
| 12/05/1912 May 2019 | DIRECTOR APPOINTED MR GIDEON WAGNER |
| 26/04/1926 April 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PETER ROSE |
| 02/03/182 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/04/1723 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/06/1627 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 28/06/1528 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/09/141 September 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/07/132 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 16/03/1316 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/07/125 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/07/1111 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 22/03/1122 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 30/07/1030 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 08/08/078 August 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | COMPANY NAME CHANGED EVESWITCH LIMITED CERTIFICATE ISSUED ON 13/07/04 |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 25/06/0425 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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