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BUSINESS DRIVER HOLDINGS LIMITED

Company number 09565448

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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 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2020 AD01 Registered office address changed from 7 Christie Way Christie Fields Manchester M21 7QY United Kingdom to 1 Agincourt Villas Uxbridge Road Hillingdon Middlesex UB10 0NX on 16 March 2020
02 Sep 2019 AD01 Registered office address changed from 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD United Kingdom to 7 Christie Way Christie Fields Manchester M21 7QY on 2 September 2019
05 Aug 2019 AA Micro company accounts made up to 30 April 2019
14 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
25 Jan 2019 AA Micro company accounts made up to 30 April 2018
10 Aug 2018 CH01 Director's details changed for Mr David Timothy Hindle Ternent on 18 December 2017
09 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
09 May 2018 PSC01 Notification of Nigel Andrew Gilmore as a person with significant control on 14 November 2017
25 Jan 2018 AA Micro company accounts made up to 30 April 2017
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 14 November 2017
  • GBP 20
18 Dec 2017 AD01 Registered office address changed from Holland House 1-5 Oakfield Sale M33 6TT England to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017
18 Dec 2017 CH01 Director's details changed for Mr Nigel Andrew Gilmore on 18 December 2017
19 Nov 2017 AP01 Appointment of Mr Nigel Andrew Gilmore as a director on 7 November 2017
17 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-09
03 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
20 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 10
28 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-28
  • GBP 10