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DRIVE 1 LIMITED

Company number 07224237

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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 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2018 DS01 Application to strike the company off the register
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 25,001
29 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
01 Nov 2016 AD01 Registered office address changed from Thomond House Beacon Hill Industrial Estate Botany Way Purfleet Essex RM19 1SR England to 162-164 High Street Rayleigh Essex SS6 7BS on 1 November 2016
26 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
25 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Jan 2016 AD01 Registered office address changed from Thormond House Beacon Hill Industrial Estate Botany Way Purfleet Essex RM19 1SR to Thomond House Beacon Hill Industrial Estate Botany Way Purfleet Essex RM19 1SR on 29 January 2016
29 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
18 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
28 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
20 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Dec 2013 AA01 Previous accounting period extended from 30 April 2013 to 31 October 2013
17 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
17 Apr 2013 CH01 Director's details changed for Mrs Rose Donnelly on 15 March 2013
20 Mar 2013 AD01 Registered office address changed from 1 Kilmarsh Road London W6 0PL United Kingdom on 20 March 2013
20 Mar 2013 TM01 Termination of appointment of a director
20 Mar 2013 AP01 Appointment of Mr Patrick Oliver Donnelly as a director
15 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
25 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
08 Jun 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
19 Jan 2011 AP01 Appointment of Mrs Rose Donnelly as a director