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DRIVE PRODUCTIONS LTD

Company number 04889585

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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)
09 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
15 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 3 October 2018	View PDF Liquidators' statement of receipts and payments to 3 October 2018 - link opens in a new window - 10 pages (10 pages)
28 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 3 October 2017	View PDF Liquidators' statement of receipts and payments to 3 October 2017 - link opens in a new window - 12 pages (12 pages)
09 Nov 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
20 Oct 2016	AD01	Registered office address changed from 14 Bowden Street London SE11 4DS to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 20 October 2016	View PDF Registered office address changed from 14 Bowden Street London SE11 4DS to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
13 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-04 - link opens in a new window - 1 page (1 page)
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1,000	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,000	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	CH01	Director's details changed for Jim Hudson on 23 September 2013	View PDF Director's details changed for Jim Hudson on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1,000	View PDF Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
14 Aug 2013	CH01	Director's details changed for Benedick Gillies Hammond on 14 August 2013	View PDF Director's details changed for Benedick Gillies Hammond on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	AD01	Registered office address changed from 57 Abbots Lane Kenley Surrey CR8 5JG on 17 May 2013	View PDF Registered office address changed from 57 Abbots Lane Kenley Surrey CR8 5JG on 17 May 2013 - link opens in a new window - 1 page (1 page)
28 Mar 2013	CH01	Director's details changed for Imogen Magdalene Theodora Hammond on 28 March 2013	View PDF Director's details changed for Imogen Magdalene Theodora Hammond on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	AP01	Appointment of Jim Hudson as a director	View PDF Appointment of Jim Hudson as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	AP01	Appointment of Imogen Magdalene Theodora Hammond as a director	View PDF Appointment of Imogen Magdalene Theodora Hammond as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)

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