CONRICO DISTRIBUTION LTD filing history - Find and update company information

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CONRICO DISTRIBUTION LTD

Company number 04138030

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Feb 2020	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)
26 Nov 2019	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)
14 Nov 2019	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)
22 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	View PDF Confirmation statement made on 15 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2019	PSC02	Notification of Conrico International Ltd as a person with significant control on 6 April 2016	View PDF Notification of Conrico International Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	PSC07	Cessation of Interamericana Trading Corp as a person with significant control on 6 April 2016	View PDF Cessation of Interamericana Trading Corp as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2019	AD01	Registered office address changed from Hanworth Lane Hanworth Lane Business Park Hanworth Lane Chertsey Surrey KT16 9LA to Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 11 January 2019	View PDF Registered office address changed from Hanworth Lane Hanworth Lane Business Park Hanworth Lane Chertsey Surrey KT16 9LA to Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 11 January 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
22 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	View PDF Confirmation statement made on 15 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
04 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27 - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
14 Apr 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 850,000	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 850,000 - link opens in a new window - 7 pages (7 pages)
02 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
12 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 850,000	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 850,000 - link opens in a new window - 7 pages (7 pages)
16 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
07 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 850,000	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 850,000 - link opens in a new window - 7 pages (7 pages)
30 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
11 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	View PDF Annual return made up to 9 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
23 Mar 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	View PDF Annual return made up to 9 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	View PDF Current accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)

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