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DRIVER REQUIRE HOLDINGS LIMITED

Company number 06322553

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2017 DS01 Application to strike the company off the register
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Apr 2017 AD02 Register inspection address has been changed from Moulton Park Business Centre Redhouse Road Moulton Park Industrial Estate Northampton NN3 6AQ England to Niall House 24 - 26 Boulton Road Stevenage SG1 4QX
21 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
21 Apr 2017 AD03 Register(s) moved to registered inspection location Moulton Park Business Centre Redhouse Road Moulton Park Industrial Estate Northampton NN3 6AQ
20 Dec 2016 SH19 Statement of capital on 20 December 2016
  • GBP 0.10
20 Dec 2016 SH20 Statement by Directors
20 Dec 2016 CAP-SS Solvency Statement dated 19/10/16
20 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 19/10/2016
21 Sep 2016 MR01 Registration of charge 063225530004, created on 20 September 2016
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 830,172
11 May 2016 AD02 Register inspection address has been changed from Safestore Business Centre Elstow Road Kempston Bedford MK42 9QZ to Moulton Park Business Centre Redhouse Road Moulton Park Industrial Estate Northampton NN3 6AQ
10 May 2016 AD03 Register(s) moved to registered inspection location Safestore Business Centre Elstow Road Kempston Bedford MK42 9QZ
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 830,172
31 Mar 2015 AD01 Registered office address changed from 2Nd Floor Southgate House Southgate Stevenage Hertfordshire SG1 1HG to Niall House 24-26 Boulton Road Stevenage Hertfordshire SG1 4QX on 31 March 2015
22 Jan 2015 MR04 Satisfaction of charge 1 in full
22 Jan 2015 MR04 Satisfaction of charge 2 in full
20 Jan 2015 AP01 Appointment of Mr Gwynne Anthony Lewis as a director on 20 January 2015
20 Jan 2015 TM01 Termination of appointment of Facundo Urruty as a director on 20 January 2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 830,172