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DRIVEGATE PROPERTIES LIMITED

Company number 01547406

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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 Apr 2017 TM01 Termination of appointment of Miriam Barschak as a director on 11 April 2017
13 Apr 2017 TM02 Termination of appointment of Miriam Barschak as a secretary on 11 April 2017
17 Nov 2016 TM01 Termination of appointment of Frederick Barschak as a director on 19 October 2016
17 Nov 2016 CS01 Confirmation statement made on 25 August 2016 with updates
11 Oct 2016 MR01 Registration of charge 015474060013, created on 22 September 2016
23 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
26 Jan 2016 MR01 Registration of charge 015474060012, created on 18 January 2016
17 Nov 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 17 November 2015
11 Nov 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
19 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2014 MR01 Registration of charge 015474060011, created on 19 December 2014
11 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
19 Aug 2014 CH03 Secretary's details changed for Miriam Barschak on 4 August 2014
19 Aug 2014 CH01 Director's details changed for Miriam Barschak on 4 August 2014
19 Aug 2014 CH01 Director's details changed for Frederick Barschak on 4 August 2014
25 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
08 Oct 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
23 Aug 2013 MR01 Registration of charge 015474060010
24 Jul 2013 MR01 Registration of charge 015474060009
05 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
26 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 8
27 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 7
25 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Sep 2012 RT01 Administrative restoration application