DRATION LIMITED

Company number 03845099 ·

Dissolved

87 filings

Date Filing
28 May 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Mar 2024 First Gazette notice for voluntary strike-off View document
12 Mar 2024 First Gazette notice for voluntary strike-off · 1 page View document
4 Mar 2024 Application to strike the company off the register · 3 pages View document
6 Feb 2024 Registered office address changed from 30 Fore Street Totnes Devon TQ6 5RP United Kingdom to 30 Fore Street Totnes TQ9 5RP on 2024-02-06 · 1 page View document
14 Nov 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
26 Sep 2023 Director's details changed for Mr Robert Alan Kendrick on 2023-09-26 · 2 pages View document
26 Sep 2023 Registered office address changed from Kendricks Restaurant 29 Fairfax Place Dartmouth Devon TQ6 9AB to 30 Fore Street Totnes Devon TQ6 5RP on 2023-09-26 · 1 page View document
26 Sep 2023 Secretary's details changed for Mrs Georgia Suzannah Kendrick on 2023-09-26 · 1 page View document
26 Sep 2023 Director's details changed for Mrs Georgia Suzannah Kendrick on 2023-09-26 · 2 pages View document
26 Sep 2023 Change of details for Mr Robert Alan Kendrick as a person with significant control on 2023-09-26 · 2 pages View document
26 Sep 2023 Change of details for Mrs Georgia Suzannah Kendrick as a person with significant control on 2023-09-26 · 2 pages View document
26 Sep 2023 Confirmation statement made on 2023-09-20 with no updates · 3 pages View document
11 Apr 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
18 Feb 2023 Satisfaction of charge 038450990001 in full · 4 pages View document
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
26 Sep 2022 Confirmation statement made on 2022-09-20 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Sep 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES View document
2 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES View document
19 Sep 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
18 Sep 2019 SAIL ADDRESS CREATED View document
2 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
26 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 038450990001 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES View document
23 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES View document
15 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
11 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Oct 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
10 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Oct 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
26 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Oct 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
24 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Oct 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
17 Apr 2012 31/12/11 TOTAL EXEMPTION FULL View document
4 Nov 2011 SAIL ADDRESS CREATED View document
4 Nov 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
18 Apr 2011 31/12/10 TOTAL EXEMPTION FULL View document
5 Oct 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN KENDRICK / 21/09/2010 View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGIA SUZANNAH KENDRICK / 21/09/2010 View document
5 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / GEORGIA SUZANNAH KENDRICK / 21/09/2010 View document
18 Mar 2010 31/12/09 TOTAL EXEMPTION FULL View document
7 Oct 2009 Annual return made up to 21 September 2009 with full list of shareholders View document
27 Apr 2009 31/12/08 TOTAL EXEMPTION FULL View document
26 Nov 2008 RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS View document
23 Apr 2008 31/12/07 TOTAL EXEMPTION FULL View document
12 Nov 2007 RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS View document
19 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Dec 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
24 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Oct 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
6 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Oct 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS View document
19 Oct 2004 NEW SECRETARY APPOINTED View document
7 May 2004 DIRECTOR RESIGNED View document
7 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Nov 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS View document
25 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Oct 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS View document
26 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
4 Oct 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS View document
2 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 Feb 2001 NEW SECRETARY APPOINTED View document
21 Feb 2001 SECRETARY RESIGNED View document
23 Oct 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS View document
2 Dec 1999 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View document
26 Nov 1999 NEW DIRECTOR APPOINTED View document
26 Nov 1999 NEW DIRECTOR APPOINTED View document
26 Nov 1999 NEW DIRECTOR APPOINTED View document
20 Oct 1999 DIRECTOR RESIGNED View document
20 Oct 1999 NEW SECRETARY APPOINTED View document
20 Oct 1999 SECRETARY RESIGNED View document
20 Oct 1999 NEW DIRECTOR APPOINTED View document
20 Oct 1999 REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT View document
21 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document