DROFLOH 2 LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Accounts for a dormant company made up to 2024-05-31

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24/11/2424 November 2024 Confirmation statement made on 2024-11-18 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/02/2415 February 2024 Accounts for a dormant company made up to 2023-05-31

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15/02/2415 February 2024 Registered office address changed from Su2B Su2B Lansbury Estate 102 Lower Guildford Road, Knaphill Woking Surrey GU21 2EP England to Su2B Lansbury Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 2024-02-15

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04/12/234 December 2023 Register inspection address has been changed from St Johns Studios 6-8 Church Road Richmond Surrey TW9 2QA England to Su2B Lansbury Estate 102 Lower Guildford Road Knaphill Woking GU21 2EP

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01/12/231 December 2023 Confirmation statement made on 2023-11-18 with no updates

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02/02/232 February 2023 Amended total exemption full accounts made up to 2021-05-31

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES

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02/11/202 November 2020 REGISTERED OFFICE CHANGED ON 02/11/2020 FROM ST JOHNS STUDIOS 6-8 CHURCH ROAD RICHMOND SURREY TW9 2QA

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10/07/2010 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT EDWARD BERNARD WIEGMAN / 10/07/2020

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08/06/208 June 2020 DIRECTOR APPOINTED MR ALBERT EDWARD BERNARD WIEGMAN

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR ADAM GOODYER

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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06/02/206 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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21/03/1821 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER GOODYER / 01/05/2017

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20/02/1820 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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13/03/1713 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / BUFFIE LOUISA DU PON / 13/03/2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/03/1631 March 2016 CURREXT FROM 31/03/2016 TO 31/05/2016

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21/03/1621 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / BUFFIE LOUISA DU PON / 16/03/2016

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29/12/1529 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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09/04/159 April 2015 SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM

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09/04/159 April 2015 REGISTERED OFFICE CHANGED ON 09/04/2015 FROM ST JOHNS STUDIOS 6-8 CHURCH ROAD RICHMOND SURREY TW9 2QA ENGLAND

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09/04/159 April 2015 REGISTERED OFFICE CHANGED ON 09/04/2015 FROM UNIT 15B BALTIMORE HOUSE BATTERSEA REACH JUNIPER DRIVE LONDON SW18 1TS

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09/04/159 April 2015 Annual return made up to 9 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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04/04/144 April 2014 SECOND FILING WITH MUD 09/03/13 FOR FORM AR01

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GOODYER / 01/08/2013

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24/03/1424 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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24/03/1424 March 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI

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24/03/1424 March 2014 SAIL ADDRESS CREATED

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/04/1325 April 2013 Annual return made up to 9 March 2013 with full list of shareholders

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14/03/1314 March 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY ENGLAND

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11/03/1311 March 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES PERKINS

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/05/1214 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GOODYER / 24/02/2012

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14/05/1214 May 2012 Annual return made up to 9 March 2012 with full list of shareholders

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09/05/129 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/05/129 May 2012 06/03/12 STATEMENT OF CAPITAL GBP 430104.0000

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09/05/129 May 2012 ARTICLES OF ASSOCIATION

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21/06/1121 June 2011 DIRECTOR APPOINTED MR ADAM GOODYER

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21/06/1121 June 2011 DIRECTOR APPOINTED MR JAMES JONATHAN PERKINS

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21/06/1121 June 2011 ADOPT ARTICLES 16/06/2011

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21/06/1121 June 2011 16/06/11 STATEMENT OF CAPITAL GBP 400104

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09/03/119 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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