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GLOBAL SELF DRIVE LIMITED

Company number 03134078

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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)
14 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 16 June 2024
26 Sep 2023 AD01 Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 26 September 2023
18 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 16 June 2023
08 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 16 June 2022
18 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 16 June 2021
24 Aug 2020 AD01 Registered office address changed from Global House Saville Road Peterborough PE3 7PR England to Tavistock House South Tavistock Square London WC1H 9LG on 24 August 2020
24 Aug 2020 600 Appointment of a voluntary liquidator
19 Aug 2020 LIQ06 Resignation of a liquidator
06 Jul 2020 600 Appointment of a voluntary liquidator
06 Jul 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-17
06 Jul 2020 LIQ02 Statement of affairs
07 May 2020 MR04 Satisfaction of charge 031340780009 in full
07 May 2020 MR04 Satisfaction of charge 031340780008 in full
07 May 2020 MR04 Satisfaction of charge 3 in full
07 May 2020 MR04 Satisfaction of charge 031340780006 in full
07 May 2020 MR04 Satisfaction of charge 031340780007 in full
13 Mar 2020 TM01 Termination of appointment of Christopher Charles Webb as a director on 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
19 Dec 2019 AP01 Appointment of Mr Fraser Morrison as a director on 31 May 2019
18 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
05 Sep 2018 AA Full accounts made up to 31 May 2018
19 Dec 2017 AA Accounts for a small company made up to 31 May 2017
14 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
14 Dec 2017 AD01 Registered office address changed from The Global Centre Swanns Road Cambridge Cambridgeshire CB5 8JZ to Global House Saville Road Peterborough PE3 7PR on 14 December 2017
10 Nov 2017 AUD Auditor's resignation