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NEO DISTRIBUTION UK LIMITED

Company number 02905237

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Nov 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 May 2021	MR04	Satisfaction of charge 029052370007 in full	View PDF Satisfaction of charge 029052370007 in full - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-11-23 - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	MR01	Registration of charge 029052370007, created on 7 January 2021	View PDF Registration of charge 029052370007, created on 7 January 2021 - link opens in a new window - 51 pages (51 pages)
03 Dec 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	TM01	Termination of appointment of John Hayden as a director on 20 November 2020	View PDF Termination of appointment of John Hayden as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	TM01	Termination of appointment of Sally Hayden as a director on 20 November 2020	View PDF Termination of appointment of Sally Hayden as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	TM02	Termination of appointment of Sally Hayden as a secretary on 20 November 2020	View PDF Termination of appointment of Sally Hayden as a secretary on 20 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AP01	Appointment of Mr Tom Rene Beyers as a director on 20 November 2020	View PDF Appointment of Mr Tom Rene Beyers as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AP01	Appointment of Mr Mark Gerardus Martinus Brok as a director on 20 November 2020	View PDF Appointment of Mr Mark Gerardus Martinus Brok as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	MR04	Satisfaction of charge 029052370006 in full	View PDF Satisfaction of charge 029052370006 in full - link opens in a new window - 1 page (1 page)
05 Nov 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 Nov 2020	MR04	Satisfaction of charge 029052370005 in full	View PDF Satisfaction of charge 029052370005 in full - link opens in a new window - 1 page (1 page)
09 Oct 2020	PSC05	Change of details for Hayden Holdings Limited as a person with significant control on 7 March 2017	View PDF Change of details for Hayden Holdings Limited as a person with significant control on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Apr 2019	AD01	Registered office address changed from 1-4 London Road Spalding Lincs PE11 2TA to Blue Diamond House Stirling Way Market Deeping Peterborough PE6 8AS on 11 April 2019	View PDF Registered office address changed from 1-4 London Road Spalding Lincs PE11 2TA to Blue Diamond House Stirling Way Market Deeping Peterborough PE6 8AS on 11 April 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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