- Company Overview for 1 THE DRIVE LIMITED (09345714)
- Filing history for 1 THE DRIVE LIMITED (09345714)
- People for 1 THE DRIVE LIMITED (09345714)
- More for 1 THE DRIVE LIMITED (09345714)
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) |
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04 Oct 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jul 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Jul 2022 | DS01 | Application to strike the company off the register | |
31 Jan 2022 | CS01 | Confirmation statement made on 8 December 2021 with no updates | |
06 Jul 2021 | AA | Accounts for a dormant company made up to 30 June 2021 | |
05 Jul 2021 | RP04AP01 | Second filing for the appointment of Mrs Olivia Marie Anne Fery as a director | |
10 Jun 2021 | AP03 | Appointment of Olivia Marie Anne Fery as a secretary on 10 June 2021 | |
10 Jun 2021 | AD01 | Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to 1 the Drive Wimbledon London SW20 8TG on 10 June 2021 | |
10 Jun 2021 | TM02 | Termination of appointment of Wellco Secretaries Ltd as a secretary on 10 June 2021 | |
07 Jan 2021 | CS01 | Confirmation statement made on 8 December 2020 with no updates | |
17 Sep 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
29 May 2020 | CH04 | Secretary's details changed for Wellco Secretaries Ltd on 29 May 2020 | |
31 Jan 2020 | AD01 | Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Albany House Claremont Lane Esher Surrey KT10 9FQ on 31 January 2020 | |
16 Dec 2019 | CS01 | Confirmation statement made on 8 December 2019 with no updates | |
24 Sep 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
19 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
04 Feb 2019 | CS01 | Confirmation statement made on 8 December 2018 with no updates | |
24 Jan 2019 | TM01 | Termination of appointment of James Benjamin Squirrell as a director on 24 January 2019 | |
06 Apr 2018 | CH01 | Director's details changed for Mr James Benjamin Squirrell on 6 April 2018 | |
07 Feb 2018 | AA01 | Current accounting period extended from 31 December 2017 to 30 June 2018 | |
12 Dec 2017 | CS01 | Confirmation statement made on 8 December 2017 with no updates | |
20 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
13 Dec 2016 | CS01 | Confirmation statement made on 8 December 2016 with updates | |
19 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
09 Dec 2015 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
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