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DRAMLEY PRODUCTION LIMITED

Company number 06027257

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jun 2017 4.68 Liquidators' statement of receipts and payments to 3 May 2017
11 Nov 2016 4.68 Liquidators' statement of receipts and payments to 3 November 2016
11 Nov 2015 600 Appointment of a voluntary liquidator
11 Nov 2015 4.70 Declaration of solvency
11 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-04
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000,100
20 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,000,100
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Oct 2013 AP01 Appointment of Dr Malcolm Macfarlane Kerr as a director
10 Oct 2013 AP01 Appointment of Mr Robert Douglas Kerr as a director
19 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
25 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jul 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
22 Jul 2010 CH04 Secretary's details changed for Geoghegan & Co on 1 October 2009
22 Jul 2010 CH01 Director's details changed for Isobel Mary Kay on 1 October 2009
06 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Mar 2009 88(2) Capitals not rolled up