PROFDRIVE LIMITED

Company number 07216451 ·

Dissolved

51 filings

Date Filing
9 Feb 2021 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Jan 2021 APPLICATION FOR STRIKING-OFF View document
30 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES View document
26 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES View document
21 May 2019 DIRECTOR APPOINTED MR ZBIGNIEW IWANCZYK View document
21 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 5 DEACON STREET NUNEATON WARWICKSHIRE CV11 5SG View document
21 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZBIGNIEW IWANCZYK View document
11 May 2019 APPOINTMENT TERMINATED, DIRECTOR WOJCIECH LIWOSZ View document
11 May 2019 CESSATION OF WOJCIECH LIWOSZ AS A PSC View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES View document
25 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES View document
25 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
1 Feb 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
6 May 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
12 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
11 May 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
25 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WOJCIECH LIWOSZ / 01/03/2015 View document
25 Mar 2015 REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 118 CAMBRIDGE STREET RUGBY WARWICKSHIRE CV21 3NJ View document
22 Jan 2015 30/04/14 TOTAL EXEMPTION FULL View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
25 Apr 2014 Annual return made up to 8 April 2014 with full list of shareholders View document
7 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WOJCIECH LIWOSZ / 01/07/2013 View document
7 Sep 2013 REGISTERED OFFICE CHANGED ON 07/09/2013 FROM 53 PETTIVER CRESCENT RUGBY WARWICKSHIRE CV21 4JD UNITED KINGDOM View document
16 Aug 2013 30/04/13 TOTAL EXEMPTION FULL View document
4 May 2013 Annual return made up to 8 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
11 Dec 2012 30/04/12 TOTAL EXEMPTION FULL View document
6 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WOJCIECH LIWOSZ / 06/12/2012 View document
6 Dec 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 10A BUNGALOW CATTHORPE MANOR LILBOURNE ROAD CATTHORPE LUTTERWORTH LEICESTERSHIRE LE17 6DF UNITED KINGDOM View document
8 Sep 2012 REGISTERED OFFICE CHANGED ON 08/09/2012 FROM WHEELTAPPER HOTEL/123 RAILWAY TERRACE RUGBY WARWICKSHIRE CV21 3EY UNITED KINGDOM View document
8 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WOJCIECH LIWOSZ / 14/06/2012 View document
8 May 2012 Annual return made up to 8 April 2012 with full list of shareholders View document
8 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WOJCIECH LIWOSZ / 08/07/2011 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
24 Nov 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
11 Oct 2011 REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 6 MALLOW WAY RUGBY WARWICKSHIRE CV23 0UE UNITED KINGDOM View document
3 May 2011 REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 6 MALLOW WAY RUGBY WARWICKSHIRE CV23 0UE UNITED KINGDOM View document
3 May 2011 Annual return made up to 8 April 2011 with full list of shareholders View document
3 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WOJCIECH LIWOSZ / 20/04/2011 View document
26 Apr 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 76 PINEWOOD ROAD NORTHAMPTON NN3 2RB UNITED KINGDOM View document
8 Apr 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document