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DRIVEBOX TRADING LIMITED

Company number 02891366

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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)
07 Dec 2016 AP01 Appointment of Mrs Janette Patricia Graham as a director on 28 October 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 01/02/2017.
15 Aug 2016 CH04 Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
24 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
17 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
18 Feb 2015 CH01 Director's details changed for Miss Samantha Jayne Platt on 6 February 2015
26 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
05 Mar 2014 AD01 Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014
27 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
23 Jan 2014 AA Total exemption full accounts made up to 31 December 2013
11 Oct 2013 CH01 Director's details changed for Mrs. Brigit Scott on 2 October 2013
07 Feb 2013 TM01 Termination of appointment of Karen Harris as a director
06 Feb 2013 AP01 Appointment of Samantha Jayne Platt as a director
06 Feb 2013 AP01 Appointment of Brigit Scott as a director
29 Jan 2013 AA Total exemption full accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
23 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
09 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
26 Jan 2011 CH04 Secretary's details changed for Fntc (Secretaries) Limited on 26 January 2011
07 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
29 Jan 2010 CH04 Secretary's details changed for Fntc (Secretaries) Limited on 26 January 2010
13 Feb 2009 AA Total exemption full accounts made up to 31 December 2008