DRL REALISATIONS LTD

03859216
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU

Documents

Documents
Date Category Description Pages
13 Jul 2024 gazette Gazette Dissolved Liquidation 1 Buy now
13 Apr 2024 insolvency Liquidation In Administration Move To Dissolution 69 Buy now
06 Nov 2023 insolvency Liquidation In Administration Progress Report 66 Buy now
16 Jun 2023 insolvency Liquidation In Administration Result Creditors Meeting 5 Buy now
31 May 2023 insolvency Liquidation In Administration Proposals 107 Buy now
15 May 2023 change-of-name Certificate Change Of Name Company 2 Buy now
15 May 2023 change-of-name Change Of Name Notice 2 Buy now
12 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Apr 2023 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2022 accounts Annual Accounts 17 Buy now
23 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 42 Buy now
23 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
23 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
04 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
04 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
11 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 gazette Gazette Notice Compulsory 1 Buy now
24 May 2021 accounts Annual Accounts 19 Buy now
21 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 52 Buy now
20 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/03/20 1 Buy now
10 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
10 Feb 2021 officers Termination of appointment of director (Timothy John Collins) 1 Buy now
18 Nov 2020 officers Appointment of director (Mrs Paula Jane Brown) 2 Buy now
02 Nov 2020 officers Termination of appointment of director (Cyril David Marc Patrick Molitor) 1 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2020 mortgage Registration of a charge 62 Buy now
12 Feb 2020 accounts Annual Accounts 17 Buy now
12 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 41 Buy now
12 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/03/19 1 Buy now
23 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 30/03/19 3 Buy now
13 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Oct 2019 officers Appointment of director (Mr Timothy John Collins) 2 Buy now
05 Jun 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2019 officers Termination of appointment of director (Christopher Anthony Robinson) 1 Buy now
14 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
14 Jan 2019 resolution Resolution 27 Buy now
08 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jan 2019 officers Appointment of director (Mr Cyril David Marc Patrick Molitor) 2 Buy now
02 Jan 2019 officers Termination of appointment of director (Nancy Gail Parker) 1 Buy now
02 Jan 2019 officers Termination of appointment of director (Ian David Mitchell) 1 Buy now
02 Jan 2019 officers Termination of appointment of secretary (Karl Paul Harris) 1 Buy now
19 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Dec 2018 accounts Annual Accounts 16 Buy now
03 Oct 2018 mortgage Registration of a charge 25 Buy now
08 Sep 2018 officers Termination of appointment of director (Robert Stuart Mcwhinnie Gordon) 1 Buy now
08 Sep 2018 officers Appointment of secretary (Mr Karl Paul Harris) 2 Buy now
08 Sep 2018 officers Termination of appointment of secretary (Robert Stuart Mcwhinnie Gordon) 1 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 17 Buy now
23 Jun 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2017 officers Termination of appointment of director (Adam John Tilson) 1 Buy now
20 Oct 2016 officers Appointment of secretary (Mr Robert Stuart Mcwhinnie Gordon) 2 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Oct 2016 officers Termination of appointment of secretary (Christopher Anthony Robinson) 1 Buy now
19 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2016 officers Appointment of director (Mr Robert Stuart Mcwhinnie Gordon) 2 Buy now
19 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2016 mortgage Registration of a charge 26 Buy now
30 Jun 2016 accounts Annual Accounts 9 Buy now
27 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Dec 2015 annual-return Annual Return 6 Buy now
19 Aug 2015 officers Termination of appointment of director (Ian Michael Armstrong) 1 Buy now
24 Mar 2015 mortgage Registration of a charge 23 Buy now
12 Jan 2015 accounts Annual Accounts 7 Buy now
14 Nov 2014 annual-return Annual Return 7 Buy now
14 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2014 resolution Resolution 25 Buy now
30 Oct 2014 capital Return of Allotment of shares 6 Buy now
18 Feb 2014 officers Appointment of director (Nancy Gail Parker) 2 Buy now
18 Feb 2014 officers Appointment of director (Mr Ian Michael Armstrong) 2 Buy now
15 Jan 2014 capital Return of Allotment of shares 6 Buy now
15 Jan 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Dec 2013 accounts Annual Accounts 7 Buy now
14 Oct 2013 annual-return Annual Return 5 Buy now
06 Jan 2013 accounts Annual Accounts 6 Buy now
16 Nov 2012 annual-return Annual Return 5 Buy now
22 Dec 2011 accounts Annual Accounts 5 Buy now
14 Oct 2011 annual-return Annual Return 6 Buy now
27 May 2011 capital Return of purchase of own shares 3 Buy now
20 May 2011 capital Notice of cancellation of shares 4 Buy now
20 May 2011 resolution Resolution 2 Buy now
12 Jan 2011 officers Appointment of director (Mr Adam John Tilson) 2 Buy now
12 Jan 2011 annual-return Annual Return 6 Buy now
11 Jan 2011 address Move Registers To Sail Company 1 Buy now
11 Jan 2011 address Change Sail Address Company 1 Buy now
11 Jan 2011 officers Change of particulars for director (Mr James Matthew Munro) 2 Buy now
11 Jan 2011 officers Change of particulars for director (Mr Christopher Anthony Robinson) 2 Buy now
11 Jan 2011 officers Change of particulars for director (Mr Ian David Mitchell) 2 Buy now
11 Jan 2011 officers Change of particulars for secretary (Mr Christopher Anthony Robinson) 1 Buy now
31 Dec 2010 capital Notice of cancellation of shares 6 Buy now
31 Dec 2010 capital Return of purchase of own shares 3 Buy now
29 Dec 2010 accounts Annual Accounts 5 Buy now
21 Dec 2010 capital Capitals not rolled up 2 Buy now