DRM RETAIL LTD
| Status | DISSOLVED |
| Company No. | 11746888 |
| Category | Private Limited Company |
| Incorporated | 02 Jan 2019 |
| Age | 5 years, 5 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Mar 2021 |
| Years | 3 years, 2 months, 20 days |
SUMMARY
DRM RETAIL LTD is an dissolved private limited company with number 11746888. It was incorporated 5 years, 5 months, 17 days ago, on 02 January 2019 and it was dissolved 3 years, 2 months, 20 days ago, on 30 March 2021. The company address is 90 Manchester Road 90 Manchester Road, Manchester, M34 3PR, England.
Company Fillings
Resolution
Date: 25 Oct 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 08 Oct 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dean Rivers
Appointment date: 2019-09-01
Documents
Notification of a person with significant control
Date: 08 Oct 2019
Action Date: 01 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Dean Rivers
Notification date: 2019-09-01
Documents
Cessation of a person with significant control
Date: 08 Oct 2019
Action Date: 01 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-09-01
Psc name: Carlos Gonzales Zapata
Documents
Termination director company with name termination date
Date: 08 Oct 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-01
Officer name: Carlos Gonzales Zapata
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2019
Action Date: 30 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-30
New address: 90 Manchester Road Denton Manchester M34 3PR
Old address: 150 Stonor Road Birmingham B28 0QJ England
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2019
Action Date: 31 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-31
New address: 150 Stonor Road Birmingham B28 0QJ
Old address: Unit 26 Bridge Street North Smethwick B66 2BA England
Documents
Confirmation statement with updates
Date: 31 Jul 2019
Action Date: 31 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-31
Documents
Appoint person director company with name date
Date: 30 Apr 2019
Action Date: 02 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carlos Gonzales Zapata
Appointment date: 2019-01-02
Documents
Notification of a person with significant control
Date: 30 Apr 2019
Action Date: 02 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Carlos Gonzales Zapata
Notification date: 2019-01-02
Documents
Termination director company with name termination date
Date: 30 Apr 2019
Action Date: 02 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-02
Officer name: John Galt
Documents
Change registered office address company with date old address new address
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Address
Type: AD01
New address: Unit 26 Bridge Street North Smethwick B66 2BA
Old address: Unit 26 Bridge Street North Smethwick B66 2BA England
Change date: 2019-04-30
Documents
Cessation of a person with significant control
Date: 30 Apr 2019
Action Date: 02 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-01-02
Psc name: John Galt
Documents
Change registered office address company with date old address new address
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-30
Old address: 43 London Road Twickenham TW1 3SZ United Kingdom
New address: Unit 26 Bridge Street North Smethwick B66 2BA
Documents
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