DRACHENFELS LIMITED

Company Documents

DateDescription
08/01/198 January 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/10/189 October 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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27/09/1827 September 2018 APPLICATION FOR STRIKING-OFF

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14/08/1814 August 2018 REGISTERED OFFICE CHANGED ON 14/08/2018 FROM LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/09/1718 September 2017 31/12/16 UNAUDITED ABRIDGED

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/05/1610 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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15/06/1515 June 2015 Annual return made up to 21 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/12/1417 December 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM GAINSBOROUGH HOUSE 81 OXFORD STREET LONDON W1D 2EU

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/07/1410 July 2014 Annual return made up to 21 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/05/137 May 2013 Annual return made up to 21 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/05/1218 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES FRIEDEMANN VON DRACHENFELS / 01/05/2012

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18/05/1218 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/05/1120 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES FRIEDEMANN VON DRACHENFELS / 14/04/2011

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/07/1027 July 2010 PREVSHO FROM 30/04/2010 TO 31/12/2009

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18/05/1018 May 2010 Annual return made up to 21 April 2010 with full list of shareholders

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17/05/1017 May 2010 SECRETARY APPOINTED MR MARCUS RITSCHER

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/05/0920 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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21/04/0821 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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