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DRIVE BIDCO LIMITED

Company number 12043128

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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 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2023 DS01 Application to strike the company off the register
13 May 2023 PSC05 Change of details for Drive Midco Limited as a person with significant control on 1 May 2023
13 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
20 Apr 2023 SH20 Statement by Directors
20 Apr 2023 CAP-SS Solvency Statement dated 03/04/23
18 Apr 2023 SH19 Statement of capital on 18 April 2023
  • GBP 1.00
18 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2023 CH01 Director's details changed for Mr Ouda Saleh on 22 August 2022
23 Aug 2022 AP01 Appointment of Mr Steven John Perrett as a director on 18 August 2022
23 Aug 2022 TM01 Termination of appointment of Nigel Howell as a director on 18 August 2022
18 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
18 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
18 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
14 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
14 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
14 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
16 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
16 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
16 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
16 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
27 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
27 May 2021 CH01 Director's details changed for Mr Ouda Saleh on 1 January 2021