DRIBUILD GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 08193412 |
| Category | Private Limited Company |
| Incorporated | 29 Aug 2012 |
| Age | 11 years, 9 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Mar 2023 |
| Years | 1 year, 2 months, 27 days |
SUMMARY
DRIBUILD GROUP LIMITED is an dissolved private limited company with number 08193412. It was incorporated 11 years, 9 months, 18 days ago, on 29 August 2012 and it was dissolved 1 year, 2 months, 27 days ago, on 20 March 2023. The company address is 11c Kingsmead Square, Bath, BA1 2AB.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 20 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Termination director company with name termination date
Date: 20 Oct 2022
Action Date: 29 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Douglas Tyler
Termination date: 2022-09-29
Documents
Termination director company with name termination date
Date: 11 Oct 2022
Action Date: 29 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Jeremy Stuart Marshman
Termination date: 2022-09-29
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2022
Action Date: 14 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-14
Old address: 14 Queen Square Bath BA1 2HN
New address: 11C Kingsmead Square Bath BA1 2AB
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Apr 2022
Action Date: 12 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-02-12
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 Mar 2021
Action Date: 12 Feb 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-02-12
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2020
Action Date: 21 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-21
New address: 14 Queen Square Bath BA1 2HN
Old address: Freshford House Redcliffe Way Bristol BS1 6NL England
Documents
Liquidation voluntary statement of affairs
Date: 20 Feb 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 20 Feb 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 20 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Oct 2019
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM01 was removed from the public register on 17/12/2019 as it was factually inaccurate or is derived from something factually inaccurate.
Documents
Notice of removal of a director
Date: 02 Oct 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Robert Ward
Appointment date: 2019-06-28
Documents
Notification of a person with significant control
Date: 02 Oct 2019
Action Date: 28 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bmn Dribuild Ltd
Notification date: 2019-06-28
Documents
Cessation of a person with significant control
Date: 02 Oct 2019
Action Date: 28 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-06-28
Psc name: Matthew Douglas Tyler
Documents
Cessation of a person with significant control
Date: 02 Oct 2019
Action Date: 28 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Kipling
Cessation date: 2019-06-28
Documents
Cessation of a person with significant control
Date: 02 Oct 2019
Action Date: 28 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-06-28
Psc name: Michael John Holt
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Sep 2019
Action Date: 30 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081934120003
Charge creation date: 2019-08-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Sep 2019
Action Date: 30 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081934120002
Charge creation date: 2019-08-30
Documents
Resolution
Date: 30 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 03 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Holt
Termination date: 2019-06-28
Documents
Termination director company with name termination date
Date: 03 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Kipling
Termination date: 2019-06-28
Documents
Accounts with accounts type group
Date: 04 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Legacy
Date: 14 Nov 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 28/09/2016
Documents
Confirmation statement with updates
Date: 13 Nov 2018
Action Date: 08 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-08
Documents
Change person director company with change date
Date: 19 Oct 2018
Action Date: 19 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-19
Officer name: Mr Matthew Douglas Tyler
Documents
Change to a person with significant control
Date: 16 Oct 2018
Action Date: 16 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-16
Psc name: Mr Michael Holt
Documents
Change to a person with significant control
Date: 16 Oct 2018
Action Date: 16 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Dave Kipling
Change date: 2018-10-16
Documents
Change person director company with change date
Date: 16 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Kipling
Change date: 2018-10-16
Documents
Change person director company with change date
Date: 16 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-16
Officer name: Mr Matthew Douglas Tyler
Documents
Change person director company with change date
Date: 16 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael John Holt
Change date: 2018-10-16
Documents
Appoint person director company with name date
Date: 02 May 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-01
Officer name: Mr Adrian Jeremy Stuart Marshman
Documents
Change registered office address company with date old address new address
Date: 02 May 2018
Action Date: 02 May 2018
Category: Address
Type: AD01
Old address: The Conifers Filton Road Hambrook Bristol BS16 1QG
New address: Freshford House Redcliffe Way Bristol BS1 6NL
Change date: 2018-05-02
Documents
Accounts with accounts type group
Date: 05 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 08 Nov 2017
Action Date: 08 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-08
Documents
Confirmation statement with updates
Date: 08 Nov 2016
Action Date: 08 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-08
Documents
Accounts with accounts type group
Date: 21 Oct 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Oct 2016
Action Date: 10 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081934120001
Charge creation date: 2016-10-10
Documents
Confirmation statement with updates
Date: 06 Oct 2016
Action Date: 28 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-28
Documents
Termination director company with name termination date
Date: 08 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-31
Officer name: Lee Robinson
Documents
Resolution
Date: 04 Aug 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Mar 2016
Action Date: 07 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-07
Capital : 145.18 GBP
Documents
Resolution
Date: 13 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Jan 2016
Action Date: 01 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-01
Capital : 133.33 GBP
Documents
Appoint person director company with name date
Date: 06 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Robinson
Appointment date: 2016-01-01
Documents
Accounts with accounts type group
Date: 12 Nov 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Capital cancellation shares
Date: 15 Oct 2015
Action Date: 25 Sep 2015
Category: Capital
Type: SH06
Date: 2015-09-25
Capital : 100 GBP
Documents
Resolution
Date: 15 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 15 Oct 2015
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2015
Action Date: 28 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-28
Documents
Capital alter shares subdivision
Date: 12 Jun 2015
Action Date: 30 Apr 2015
Category: Capital
Type: SH02
Date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2014
Action Date: 29 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-29
Documents
Accounts with accounts type total exemption small
Date: 12 Aug 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Accounts with accounts type dormant
Date: 10 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Change account reference date company previous shortened
Date: 05 Dec 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA01
Made up date: 2013-08-31
New date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2013
Action Date: 29 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-29
Documents
Termination director company with name
Date: 01 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Fitzpatrick
Documents
Capital allotment shares
Date: 24 Sep 2012
Action Date: 29 Aug 2012
Category: Capital
Type: SH01
Date: 2012-08-29
Capital : 102 GBP
Documents
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