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DRIBUILD GROUP LIMITED

Company number 08193412

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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)
20 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Oct 2022 TM01 Termination of appointment of Matthew Douglas Tyler as a director on 29 September 2022
11 Oct 2022 TM01 Termination of appointment of Adrian Jeremy Stuart Marshman as a director on 29 September 2022
14 Sep 2022 AD01 Registered office address changed from 14 Queen Square Bath BA1 2HN to 11C Kingsmead Square Bath BA1 2AB on 14 September 2022
09 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 12 February 2022
03 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 12 February 2021
21 Feb 2020 AD01 Registered office address changed from Freshford House Redcliffe Way Bristol BS1 6NL England to 14 Queen Square Bath BA1 2HN on 21 February 2020
20 Feb 2020 LIQ02 Statement of affairs
20 Feb 2020 600 Appointment of a voluntary liquidator
20 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-13
02 Oct 2019 ANNOTATION Rectified TM01 was removed from the public register on 17/12/2019 as it was factually inaccurate or is derived from something factually inaccurate.
02 Oct 2019 AP01 Notice of removal of a director
02 Oct 2019 PSC02 Notification of Bmn Dribuild Ltd as a person with significant control on 28 June 2019
02 Oct 2019 PSC07 Cessation of Matthew Douglas Tyler as a person with significant control on 28 June 2019
02 Oct 2019 PSC07 Cessation of David Kipling as a person with significant control on 28 June 2019
02 Oct 2019 PSC07 Cessation of Michael John Holt as a person with significant control on 28 June 2019
12 Sep 2019 MR01 Registration of charge 081934120003, created on 30 August 2019
05 Sep 2019 MR01 Registration of charge 081934120002, created on 30 August 2019
30 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2019 TM01 Termination of appointment of Michael John Holt as a director on 28 June 2019
03 Jul 2019 TM01 Termination of appointment of David Kipling as a director on 28 June 2019
04 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
14 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 28/09/2016
13 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates