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DRIVING GIFT LIMITED

Company number 06859609

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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 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 10 November 2021
11 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 10 November 2023
11 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 10 November 2022
22 Feb 2022 LIQ10 Removal of liquidator by court order
22 Feb 2022 600 Appointment of a voluntary liquidator
12 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 10 November 2020
21 Nov 2019 AD01 Registered office address changed from 5 Argosy Court Scimitar Way Whitley Coventry West Midlands CV3 4GA United Kingdom to 3 Field Court London WC1R 5EF on 21 November 2019
20 Nov 2019 LIQ02 Statement of affairs
20 Nov 2019 600 Appointment of a voluntary liquidator
20 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-11
28 May 2019 TM02 Termination of appointment of Tracey Louise Wilkinson as a secretary on 31 December 2018
07 Nov 2018 MR01 Registration of charge 068596090001, created on 26 October 2018
03 Jul 2018 CH01 Director's details changed for Mr Colin Anthony Passant on 3 July 2018
04 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with updates
31 Jan 2018 AA Micro company accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
28 Mar 2017 CH01 Director's details changed for Mr Colin Anthony Passant on 28 March 2017
27 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
12 Jan 2017 AD01 Registered office address changed from 1 Blackwell Scar Darlington DL3 8DL to 5 Argosy Court Scimitar Way Whitley Coventry West Midlands CV3 4GA on 12 January 2017
12 Jan 2017 TM01 Termination of appointment of David Gerald Manners as a director on 15 November 2015
06 Jun 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
07 Jan 2016 AP01 Appointment of Mr Colin Passant as a director on 20 December 2015
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014