DRIBUILD GROUP LIMITED

Company number 08193412 ·

Dissolved

57 filings

Date Filing
20 Mar 2023 Final Gazette dissolved following liquidation · 1 page View document
20 Mar 2023 Final Gazette dissolved following liquidation View document
20 Dec 2022 Return of final meeting in a creditors' voluntary winding up · 17 pages View document
20 Oct 2022 Termination of appointment of Matthew Douglas Tyler as a director on 2022-09-29 · 1 page View document
11 Oct 2022 Termination of appointment of Adrian Jeremy Stuart Marshman as a director on 2022-09-29 · 1 page View document
14 Sep 2022 Registered office address changed from 14 Queen Square Bath BA1 2HN to 11C Kingsmead Square Bath BA1 2AB on 2022-09-14 · 2 pages View document
9 Apr 2022 Liquidators' statement of receipts and payments to 2022-02-12 · 18 pages View document
2 Oct 2019 CESSATION OF MICHAEL JOHN HOLT AS A PSC View document
2 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD View document
2 Oct 2019 ANNOTATION View document
2 Oct 2019 DIRECTOR APPOINTED RICHARD ROBERT WARD View document
2 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BMN DRIBUILD LTD View document
2 Oct 2019 CESSATION OF MATTHEW DOUGLAS TYLER AS A PSC View document
2 Oct 2019 CESSATION OF DAVID KIPLING AS A PSC View document
12 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081934120003 View document
5 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081934120002 View document
30 Jul 2019 ADOPT ARTICLES 28/06/2019 View document
3 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLT View document
3 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID KIPLING View document
4 Jan 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 View document
14 Nov 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/09/2016 View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES View document
19 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DOUGLAS TYLER / 19/10/2018 View document
16 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DOUGLAS TYLER / 16/10/2018 View document
16 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KIPLING / 16/10/2018 View document
16 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOLT / 16/10/2018 View document
16 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR DAVE KIPLING / 16/10/2018 View document
16 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL HOLT / 16/10/2018 View document
2 May 2018 REGISTERED OFFICE CHANGED ON 02/05/2018 FROM THE CONIFERS FILTON ROAD HAMBROOK BRISTOL BS16 1QG View document
2 May 2018 DIRECTOR APPOINTED MR ADRIAN JEREMY STUART MARSHMAN View document
5 Jan 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 View document
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View document
21 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 View document
10 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081934120001 View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View document
8 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR LEE ROBINSON View document
4 Aug 2016 COMPANY NAME CHANGED DRIBUILD HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/08/16 View document
17 Mar 2016 07/03/16 STATEMENT OF CAPITAL GBP 145.18 View document
13 Jan 2016 VARYING SHARE RIGHTS AND NAMES View document
13 Jan 2016 01/12/15 STATEMENT OF CAPITAL GBP 133.33 View document
6 Jan 2016 DIRECTOR APPOINTED MR LEE ROBINSON View document
12 Nov 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 View document
15 Oct 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
15 Oct 2015 RETURN OF PURCHASE OF OWN SHARES View document
15 Oct 2015 25/09/15 STATEMENT OF CAPITAL GBP 100 View document
29 Sep 2015 Annual return made up to 28 September 2015 with full list of shareholders View document
12 Jun 2015 SUB-DIVISION 30/04/15 View document
14 Oct 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
12 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
10 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
5 Dec 2013 PREVSHO FROM 31/08/2013 TO 30/04/2013 View document
12 Sep 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
1 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITZPATRICK View document
19 Nov 2012 SAIL ADDRESS CREATED View document
24 Sep 2012 29/08/12 STATEMENT OF CAPITAL GBP 102 View document
29 Aug 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document