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DRIVEMAIL (HOLDINGS) LIMITED

Company number 09338261

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2020 DS01 Application to strike the company off the register
23 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
19 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
15 Jan 2019 CS01 Confirmation statement made on 3 December 2018 with no updates
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018
12 Dec 2018 PSC04 Change of details for Mr David Anthony Speed as a person with significant control on 13 February 2018
11 Dec 2018 PSC07 Cessation of Stephen Speed as a person with significant control on 13 February 2018
13 Feb 2018 CH01 Director's details changed for Mr David Anthony Speed on 13 February 2018
13 Feb 2018 PSC04 Change of details for Mr David Anthony Speed as a person with significant control on 13 February 2018
22 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
21 Dec 2017 AA Accounts for a small company made up to 31 March 2017
15 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
27 Sep 2016 AA Accounts for a small company made up to 31 March 2016
06 Jan 2016 AA Accounts for a small company made up to 31 March 2015
18 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 430,100
25 Nov 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 March 2015
19 Dec 2014 SH08 Change of share class name or designation
19 Dec 2014 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 430,100
19 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted