CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED
| Status | LIQUIDATION |
| Company No. | 09511797 |
| Category | Private Limited Company |
| Incorporated | 26 Mar 2015 |
| Age | 9 years, 1 month, 22 days |
| Jurisdiction | England Wales |
SUMMARY
CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED is an liquidation private limited company with number 09511797. It was incorporated 9 years, 1 month, 22 days ago, on 26 March 2015. The company address is Frp Advisory Trading Limited 2nd Floor 120 Frp Advisory Trading Limited 2nd Floor 120, Birmingham, B3 3BD.
Company Fillings
Change registered office address company with date old address new address
Date: 06 Apr 2024
Action Date: 06 Apr 2024
Category: Address
Type: AD01
Old address: Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB
New address: Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD
Change date: 2024-04-06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Feb 2024
Action Date: 20 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-12-20
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2023
Action Date: 04 Jan 2023
Category: Address
Type: AD01
Old address: 1 New Walk Place Leicester LE1 6RU United Kingdom
Change date: 2023-01-04
New address: Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 04 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 04 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Capital statement capital company with date currency figure
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Capital
Type: SH19
Date: 2022-11-15
Capital : 3.820199 GBP
Documents
Legacy
Date: 15 Nov 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 15 Nov 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/11/22
Documents
Resolution
Date: 15 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 08 Nov 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-16
Officer name: Hazel Adam
Documents
Termination director company with name termination date
Date: 08 Nov 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-16
Officer name: David Ian Hunter
Documents
Termination director company with name termination date
Date: 08 Nov 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-16
Officer name: Christopher Mackintosh Ireland
Documents
Termination director company with name termination date
Date: 08 Nov 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Mcmeikan
Termination date: 2022-06-16
Documents
Termination director company with name termination date
Date: 08 Nov 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Wadman John Thorne
Termination date: 2022-06-16
Documents
Appoint person director company with name date
Date: 08 Nov 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Shepherd-Cross
Appointment date: 2022-06-16
Documents
Appoint person director company with name date
Date: 08 Nov 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edward Moore
Appointment date: 2022-06-16
Documents
Termination director company with name termination date
Date: 08 Nov 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Thomas Mattioli
Termination date: 2022-06-16
Documents
Confirmation statement with updates
Date: 22 Jun 2022
Action Date: 11 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-11
Documents
Resolution
Date: 11 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name re registration public limited company to private
Date: 11 Apr 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERT11
Documents
Re registration memorandum articles
Date: 11 Apr 2022
Category: Incorporation
Type: MAR
Documents
Reregistration public to private company
Date: 11 Apr 2022
Category: Change-of-name
Type: RR02
Documents
Certificate change of name company
Date: 11 Apr 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed drum income plus reit PLC\certificate issued on 11/04/22
Documents
Change of name notice
Date: 11 Apr 2022
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with no updates
Date: 11 Jan 2022
Action Date: 11 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-11
Documents
Appoint person director company with name date
Date: 15 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elizabeth Mcmeikan
Appointment date: 2021-11-03
Documents
Change account reference date company current extended
Date: 12 Nov 2021
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-31
Made up date: 2021-09-30
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2021
Action Date: 12 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-12
New address: 1 New Walk Place Leicester LE1 6RU
Old address: Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW
Documents
Termination director company with name termination date
Date: 12 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-03
Officer name: Alan Scott Robertson
Documents
Termination director company with name termination date
Date: 12 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Arthur Laing
Termination date: 2021-11-03
Documents
Termination director company with name termination date
Date: 12 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-03
Officer name: Hugh Wilson Mcintosh Little
Documents
Termination secretary company with name termination date
Date: 12 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jtc (Uk) Limited
Termination date: 2021-11-03
Documents
Appoint person director company with name date
Date: 12 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Ian Hunter
Appointment date: 2021-11-03
Documents
Appoint person director company with name date
Date: 12 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hazel Adam
Appointment date: 2021-11-03
Documents
Appoint person director company with name date
Date: 12 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Mackintosh Ireland
Appointment date: 2021-11-03
Documents
Appoint person director company with name date
Date: 12 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Thomas Mattioli
Appointment date: 2021-11-03
Documents
Appoint person secretary company with name date
Date: 12 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Edward Moore
Appointment date: 2021-11-03
Documents
Appoint person director company with name date
Date: 12 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Wadman John Thorne
Appointment date: 2021-11-03
Documents
Court order
Date: 08 Nov 2021
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Resolution
Date: 08 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 10 Mar 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 11 Dec 2020
Action Date: 11 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-11
Documents
Appoint corporate secretary company with name date
Date: 06 Jul 2020
Action Date: 21 May 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Jtc (Uk) Limited
Appointment date: 2020-05-21
Documents
Termination secretary company with name termination date
Date: 06 Jul 2020
Action Date: 21 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-05-21
Officer name: Maitland Administration Services (Scotland) Limited
Documents
Accounts with accounts type group
Date: 30 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Resolution
Date: 20 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 09 Apr 2020
Action Date: 19 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Hazel Thompson
Termination date: 2020-03-19
Documents
Confirmation statement with no updates
Date: 08 Apr 2020
Action Date: 26 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-26
Documents
Appoint person director company with name date
Date: 27 Mar 2020
Action Date: 19 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Fiona Hazel Thompson
Appointment date: 2020-03-19
Documents
Appoint person director company with name date
Date: 07 Jun 2019
Action Date: 04 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Arthur Laing
Appointment date: 2019-06-04
Documents
Termination director company with name termination date
Date: 07 Jun 2019
Action Date: 04 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Martin Evans
Termination date: 2019-06-04
Documents
Confirmation statement with no updates
Date: 05 Apr 2019
Action Date: 26 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-26
Documents
Accounts with accounts type group
Date: 27 Mar 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Resolution
Date: 12 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Feb 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 26/03/2018
Documents
Confirmation statement with updates
Date: 29 Mar 2018
Action Date: 26 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-26
Documents
Accounts with accounts type group
Date: 26 Mar 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change corporate secretary company with change date
Date: 07 Jul 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-06-26
Officer name: R&H Fund Services Limited
Documents
Accounts with accounts type group
Date: 03 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 10 Apr 2017
Action Date: 26 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-26
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2016
Action Date: 26 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-26
Documents
Capital statement capital company with date currency figure
Date: 18 Nov 2015
Action Date: 18 Nov 2015
Category: Capital
Type: SH19
Date: 2015-11-18
Capital : 3,186,400.00 GBP
Documents
Legacy
Date: 18 Nov 2015
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Certificate capital cancellation share premium account
Date: 18 Nov 2015
Category: Capital
Sub Category: Certificate
Type: CERT21
Documents
Accounts with accounts type full
Date: 19 Jun 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital allotment shares
Date: 09 Jun 2015
Action Date: 28 May 2015
Category: Capital
Type: SH01
Capital : 3,186,400 GBP
Date: 2015-05-28
Documents
Move registers to sail company with new address
Date: 09 Jun 2015
Category: Address
Type: AD03
New address: The Pavilions Bridgwater Road Bristol BS13 8AE
Documents
Change sail address company with new address
Date: 09 Jun 2015
Category: Address
Type: AD02
New address: The Pavilions Bridgwater Road Bristol BS13 8AE
Documents
Change account reference date company current extended
Date: 09 Jun 2015
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
New date: 2016-09-30
Made up date: 2016-03-31
Documents
Resolution
Date: 06 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notice carry on business as investment company
Date: 05 May 2015
Category: Other
Sub Category: Investment-company
Type: IC01
Documents
Change account reference date company previous shortened
Date: 28 Apr 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2016-03-31
Documents
Legacy
Date: 30 Mar 2015
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 30 Mar 2015
Category: Reregistration
Type: SH50
Documents
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