DRAYHILL LIMITED

Company number 07245480 ·

Liquidation

62 filings

Date Filing
22 Jun 2026 Notice of final account prior to dissolution · 19 pages View document
30 May 2025 Progress report in a winding up by the court · 29 pages View document
16 May 2024 Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 5 Temple Square Temple Street Liverpool L2 5RH on 2024-05-16 · 3 pages View document
15 May 2024 Appointment of a liquidator · 3 pages View document
27 Mar 2024 Director's details changed for Mr Chase James Bailey Earl Manders on 2024-02-15 · 2 pages View document
19 Feb 2024 Order of court to wind up · 3 pages View document
12 Feb 2024 Registered office address changed from 220 Consultancy House Wards Road Ilford Essex IG2 7DY United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-02-12 · 1 page View document
10 Jun 2023 Compulsory strike-off action has been suspended · 1 page View document
10 Jun 2023 Compulsory strike-off action has been suspended View document
16 May 2023 First Gazette notice for compulsory strike-off · 1 page View document
16 May 2023 First Gazette notice for compulsory strike-off View document
15 Mar 2023 Director's details changed for Mr Chase James Bailey Earl Manders on 2022-11-15 · 2 pages View document
24 Sep 2022 Confirmation statement made on 2022-08-23 with no updates · 3 pages View document
24 Jan 2022 Micro company accounts made up to 2020-12-30 · 4 pages View document
4 Nov 2021 Notification of Kingdom of Sweets Ltd as a person with significant control on 2021-06-17 · 4 pages View document
3 Nov 2021 Cessation of Chase James Bailey Earl Manders as a person with significant control on 2021-06-17 · 3 pages View document
27 Sep 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page View document
24 Sep 2021 Confirmation statement made on 2021-08-23 with no updates · 3 pages View document
16 Jul 2021 Registered office address changed from 8 Bankside Bldg Segedunum Business Centre C/O Burnard Accountants Station Road Wallsend Tyne & Wear NE28 6HQ England to 220 Consultancy House Wards Road Ilford Essex IG2 7DY on 2021-07-16 · 1 page View document
5 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
30 Dec 2020 Annual accounts for the year ending 30 December 2020 View accounts
20 Nov 2020 CURRSHO FROM 31/05/2021 TO 31/12/2020 View document
2 Sep 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
4 Mar 2020 31/05/19 TOTAL EXEMPTION FULL View document
6 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
26 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
24 Aug 2017 REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 3 RD FLOOR 207 REGENT STREET LONDON W1B 3HH View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES View document
23 Aug 2017 CESSATION OF DORMANT COMPANY UK LIMITED AS A PSC View document
23 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHASE JAMES BAILEY EARL MANDERS View document
23 Aug 2017 DIRECTOR APPOINTED MR CHASE JAMES BAILEY EARL MANDERS View document
23 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR RUSSELL LEBE View document
31 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES View document
7 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
7 Jun 2016 Annual return made up to 6 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
24 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
26 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL SIMON LEBE / 26/07/2015 View document
26 Jul 2015 Annual return made up to 6 May 2015 with full list of shareholders View document
26 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL SIMON LEBE / 26/07/2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
29 Apr 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM OVERSEAS HOUSE 66-68 HIGH ROAD BUSHEY HEATH BUSHEY WD23 1GG View document
12 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
23 May 2014 Annual return made up to 6 May 2014 with full list of shareholders View document
15 Jan 2014 DIRECTOR APPOINTED MR RUSSELL LEBE View document
15 Jan 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM CONVEYIT HOUSE 28 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR UNITED KINGDOM View document
15 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR CERI JOHN View document
15 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
27 May 2013 Annual return made up to 6 May 2013 with full list of shareholders View document
9 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
4 Jun 2012 Annual return made up to 6 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
9 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
12 May 2011 Annual return made up to 6 May 2011 with full list of shareholders View document
6 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document