GLOBAL SELF DRIVE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Suite 011 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-09-01 |
| 11/08/2511 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-16 |
| 14/08/2414 August 2024 | Liquidators' statement of receipts and payments to 2024-06-16 |
| 26/09/2326 September 2023 | 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 2023-09-26 |
| 18/08/2318 August 2023 | Liquidators' statement of receipts and payments to 2023-06-16 |
| 24/08/2024 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM GLOBAL HOUSE SAVILLE ROAD PETERBOROUGH PE3 7PR ENGLAND |
| 19/08/2019 August 2020 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00008883 |
| 06/07/206 July 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 06/07/206 July 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/07/206 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/05/207 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/05/207 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031340780009 |
| 07/05/207 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031340780008 |
| 07/05/207 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031340780007 |
| 07/05/207 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031340780006 |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBB |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR FRASER MORRISON |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM THE GLOBAL CENTRE SWANNS ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8JZ |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 10/11/1710 November 2017 | AUDITOR'S RESIGNATION |
| 07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031340780009 |
| 21/06/1721 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031340780008 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 12/11/1612 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/11/1612 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/09/1630 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031340780007 |
| 06/09/166 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 23/12/1523 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 11/11/1511 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 27/01/1527 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 28/11/1428 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 25/07/1425 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/12/1310 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 06/11/136 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031340780006 |
| 08/10/138 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 06/01/136 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 14/12/1214 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 08/02/128 February 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 20/01/1220 January 2012 | CURREXT FROM 28/02/2012 TO 31/05/2012 |
| 05/12/115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/12/1022 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES WEBB / 08/12/2010 |
| 21/12/1021 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / FRASER ALEXANDER WINCHESTER MORRISON / 08/12/2010 |
| 01/09/101 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 15/12/0915 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 20/11/0920 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 |
| 05/08/085 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0713 February 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 02/12/052 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 08/12/048 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0428 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 09/01/049 January 2004 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 208 PO BOX WEYBRIDGE SURREY KT13 0TU |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
| 08/05/028 May 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 28/02/02 |
| 05/04/025 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: GLOBAL BUSINESS PARK SAVILLE ROAD WESTWOOD PETERBOROUGH PE3 7PR |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/08/98 |
| 22/05/9822 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9815 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9827 March 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/06/98 |
| 27/03/9827 March 1998 | NC INC ALREADY ADJUSTED 10/03/98 |
| 27/03/9827 March 1998 | £ NC 100000/500000 10/03/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 21/10/9721 October 1997 | SECRETARY RESIGNED |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 04/02/974 February 1997 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | REGISTERED OFFICE CHANGED ON 14/08/96 FROM: 72 MANOR WAY PETTS WOOD KENT BR5 1NW |
| 13/08/9613 August 1996 | NEW SECRETARY APPOINTED |
| 22/07/9622 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | SECRETARY RESIGNED |
| 03/01/963 January 1996 | NEW SECRETARY APPOINTED |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company