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DRIVALIA UK LTD

Company number 08272510

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Company Results (links open in a new window)
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)
22 Jul 2021 AA Full accounts made up to 30 November 2020
21 Jul 2021 PSC04 Change of details for Mr Paul Jon Hanley as a person with significant control on 19 July 2021
21 Jul 2021 PSC04 Change of details for Mr Nicholas Edward Hanley as a person with significant control on 19 July 2021
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 29 October 2012
  • GBP 100
17 Dec 2020 AA Accounts for a dormant company made up to 30 November 2019
28 Oct 2020 AD01 Registered office address changed from 9th Floor Liver Building Pier Head Liverpool L3 1HU to Horton House Easirent 5th Floor Reception Liverpool L2 3PF on 28 October 2020
13 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
30 Jul 2020 PSC01 Notification of Paul Jon Hanley as a person with significant control on 29 October 2016
02 Mar 2020 MR01 Registration of charge 082725100002, created on 25 February 2020
27 Feb 2020 MR01 Registration of charge 082725100001, created on 27 February 2020
25 Feb 2020 AP01 Appointment of Mr Craig Andrew Story as a director on 25 February 2020
14 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-14
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
01 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
29 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
29 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
11 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
11 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
25 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
25 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
30 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2016 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
29 Jan 2016 AD01 Registered office address changed from Easirent the New Strand Bootle Merseyside L20 1AA to 9th Floor Liver Building Pier Head Liverpool L3 1HU on 29 January 2016
26 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014