DRL REALISATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 13/07/2413 July 2024 | Final Gazette dissolved following liquidation |
| 13/04/2413 April 2024 | Notice of move from Administration to Dissolution |
| 06/11/236 November 2023 | Administrator's progress report |
| 16/06/2316 June 2023 | Result of meeting of creditors |
| 31/05/2331 May 2023 | Statement of administrator's proposal |
| 15/05/2315 May 2023 | Certificate of change of name |
| 15/05/2315 May 2023 | Change of name notice |
| 12/04/2312 April 2023 | Appointment of an administrator |
| 12/04/2312 April 2023 | Registered office address changed from Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-04-12 |
| 04/05/224 May 2022 | |
| 04/05/224 May 2022 | |
| 11/01/2211 January 2022 | Registered office address changed from C/O C/O Ipplus 2 Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ England to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 2022-01-11 |
| 17/08/2117 August 2021 | First Gazette notice for compulsory strike-off |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 04/04/204 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038592160006 |
| 12/02/2012 February 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 12/02/2012 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/19 |
| 12/02/2012 February 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 23/01/2023 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/19 |
| 13/12/1913 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN COLLINS |
| 05/06/195 June 2019 | SAIL ADDRESS CHANGED FROM: OLD LINEN COURT 83-85 SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE S70 2SB UNITED KINGDOM |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON |
| 14/01/1914 January 2019 | ADOPT ARTICLES 21/12/2018 |
| 08/01/198 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038592160005 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, SECRETARY KARL HARRIS |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NANCY PARKER |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR CYRIL DAVID MARC PATRICK MOLITOR |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/12/1812 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 03/10/183 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038592160005 |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT GORDON |
| 08/09/188 September 2018 | SECRETARY APPOINTED MR KARL PAUL HARRIS |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | PREVEXT FROM 30/09/2016 TO 31/03/2017 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM TILSON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/10/1620 October 2016 | SECRETARY APPOINTED MR ROBERT STUART MCWHINNIE GORDON |
| 19/10/1619 October 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM, WYNDHAM COURT 12-20 PRITCHARD STREET, BRISTOL, BS2 8RH, ENGLAND |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MR ROBERT STUART MCWHINNIE GORDON |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 19/10/1619 October 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROBINSON |
| 19/10/1619 October 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM, C/O C/O IPPLUS, 2, MOLFORD COURT THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ, ENGLAND |
| 30/09/1630 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038592160004 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM, 83-84 GEORGE STREET, RICHMOND, SURREY, TW9 1HE |
| 30/12/1530 December 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 |
| 09/12/159 December 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN ARMSTRONG |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038592160003 |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/11/1414 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM, 3 ANGEL WALK, HAMMERSMITH, LONDON, W6 9HX |
| 30/10/1430 October 2014 | ADOPT ARTICLES 18/02/2014 |
| 30/10/1430 October 2014 | 18/02/14 STATEMENT OF CAPITAL GBP 6516.00 |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED NANCY GAIL PARKER |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR IAN MICHAEL ARMSTRONG |
| 15/01/1415 January 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 6499 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/10/1314 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/11/1216 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/10/1114 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 27/05/1127 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 20/05/1120 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/05/1120 May 2011 | 20/05/11 STATEMENT OF CAPITAL GBP 5265 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR ADAM JOHN TILSON |
| 12/01/1112 January 2011 | Annual return made up to 14 October 2010 with full list of shareholders |
| 11/01/1111 January 2011 | SAIL ADDRESS CREATED |
| 11/01/1111 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID MITCHELL / 14/10/2010 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW MUNRO / 14/10/2010 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY ROBINSON / 14/10/2010 |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY ROBINSON / 14/10/2010 |
| 31/12/1031 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1031 December 2010 | 31/12/10 STATEMENT OF CAPITAL GBP 5340 |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/12/1010 December 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUNRO |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/11/0912 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 28/06/0628 June 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07 |
| 28/06/0628 June 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: ASTON HOUSE, CORNWALL AVENUE, FINCHLEY, LONDON N3 1LF |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0613 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | SECRETARY RESIGNED |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 15/01/0515 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/031 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 17/01/0317 January 2003 | £ NC 1000/100000 07/10/02 |
| 17/01/0317 January 2003 | NC INC ALREADY ADJUSTED 07/10/02 |
| 17/01/0317 January 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/11/026 November 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | SECRETARY RESIGNED |
| 10/08/0210 August 2002 | NEW SECRETARY APPOINTED |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 14/01/0214 January 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: 189 PARNELL ROAD, BOW, LONDON, E3 2JW |
| 27/11/0127 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 26/01/0126 January 2001 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: B16 UNIT THE BUSINESS PARK, PLEASLEY VALE, MANSFIELD, NOTTINGHAMSHIRE NG19 8RL |
| 26/01/0126 January 2001 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | REGISTERED OFFICE CHANGED ON 02/11/00 FROM: 189 PARNELL ROAD, LONDON, E3 2JW |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 229 NETHER STREET, LONDON, N3 1NT |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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