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EXECUTIVE DRIVERS LTD

Company number 03419274

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2019 DS01 Application to strike the company off the register
28 Aug 2019 AD01 Registered office address changed from Caudle Counting House, Caudle Street, Henfield West Sussex BN5 9DQ to 45-48 Mackley Industrial Estate Henfield Road Small Dole Henfield BN5 9XR on 28 August 2019
31 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
28 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
28 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
21 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
26 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
30 Jan 2017 TM02 Termination of appointment of Pamela Jean Stepe as a secretary on 27 January 2017
30 Jan 2017 TM01 Termination of appointment of Christopher Janis Stepe as a director on 27 January 2017
30 Jan 2017 AP01 Appointment of Ms Pamela Jean Stepe as a director on 27 January 2017
30 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-27
19 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
02 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
17 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
31 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
02 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
08 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
25 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
31 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
21 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
05 Apr 2012 AA Accounts for a dormant company made up to 30 November 2011
23 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
26 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010