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BILL PLANT CORPORATE DRIVER MANAGEMENT LTD

Company number 05695004

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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 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2015 DS01 Application to strike the company off the register
23 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
13 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
03 Apr 2014 AD01 Registered office address changed from Lishman Chambers 12 Princes Square Harrogate North Yorkshire HG1 1LY on 3 April 2014
04 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1,000
09 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
19 Aug 2013 TM01 Termination of appointment of Bert Pallister as a director
15 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
25 Jun 2012 AD01 Registered office address changed from the Old Coach House Rear of Eastville Terrace Ripon Road Harrogate North Yorkshire HG1 3HJ England on 25 June 2012
25 Jun 2012 AA01 Current accounting period extended from 30 November 2012 to 31 May 2013
15 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
05 Jan 2012 TM01 Termination of appointment of Roy Danby as a director
20 Dec 2011 TM02 Termination of appointment of Martin Smith as a secretary
20 Dec 2011 TM01 Termination of appointment of Martin Smith as a director
08 Dec 2011 AA Total exemption small company accounts made up to 30 November 2011
31 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
05 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
18 Feb 2010 AD01 Registered office address changed from the Old Coach House Rear of Eastville Terrace Ripon Road Harrogate North Yorkshire HG1 3HJ England on 18 February 2010
18 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
17 Feb 2010 AD01 Registered office address changed from the Old Coach House Rear of Eastville Terrace Ripon Road Harrogate HG1 3HJ on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Mr William Plant on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Martin Stuart Smith on 17 February 2010