DRIVEN AUSTRALIA LIMITED
Company number 07294534 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 May 2024 | Voluntary strike-off action has been suspended | View document |
| 14 May 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 9 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 9 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Mar 2024 | Application to strike the company off the register · 3 pages | View document |
| 27 Mar 2024 | Accounts for a small company made up to 2023-06-30 · 7 pages | View document |
| 19 Feb 2024 | Registered office address changed from Subway Office Subway (Office) 449 Prescot Road St Helens Merseyside WA10 3BD United Kingdom to Unit 408 Haydock Lane Haydock St. Helens WA11 9th on 2024-02-19 · 1 page | View document |
| 20 Oct 2023 | Satisfaction of charge 072945340009 in full · 1 page | View document |
| 20 Oct 2023 | Satisfaction of charge 072945340008 in full · 1 page | View document |
| 20 Oct 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 20 Oct 2023 | Satisfaction of charge 4 in full · 2 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 8 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Nov 2021 | Registered office address changed from Unit 408 Haydock Lane Haydock Industrial Estate, Haydock St. Helens Merseyside WA11 9th to Subway Office Subway (Office) 449 Prescot Road St Helens Merseyside WA10 3BD on 2021-11-01 · 1 page | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-10-07 with updates · 4 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | ADOPT ARTICLES 16/12/2019 | View document |
| 16 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR COFFEE UNION PTY LIMITED | View document |
| 18 Nov 2019 | AUTHORISED TO VOTE AND BE COUNTED ON MATTERS 06/11/2019 | View document |
| 14 Nov 2019 | SUB-DIVISION 05/11/19 | View document |
| 13 Nov 2019 | RE-SUB DIV 05/11/2019 | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072945340007 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Sep 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN RICHARDS | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES | View document |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 28 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072945340009 | View document |
| 26 Jul 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 11 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072945340008 | View document |
| 8 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 4 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072945340006 | View document |
| 4 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072945340005 | View document |
| 16 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 1 July 2014 | View document |
| 11 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 28 June 2013 | View document |
| 2 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072945340007 | View document |
| 23 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072945340005 | View document |
| 23 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072945340006 | View document |
| 19 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 26 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 28 June 2012 | View document |
| 8 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RICHARDS / 23/09/2011 | View document |
| 26 Jun 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COFFEE UNION PTY LIMITED / 23/09/2011 | View document |
| 26 Jun 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 28 June 2011 | View document |
| 21 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Sep 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM UNIT A23 RED SCAR BUSINESS PARK LONGRIDGE ROAD PRESTON LANCASHIRE PR2 5NA UNITED KINGDOM | View document |
| 28 Jun 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 24 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |