CONRICO DISTRIBUTION LTD

Company number 04138030

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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)
11 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2019 DS01 Application to strike the company off the register
22 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
11 Jan 2019 PSC02 Notification of Conrico International Ltd as a person with significant control on 6 April 2016
11 Jan 2019 PSC07 Cessation of Interamericana Trading Corp as a person with significant control on 6 April 2016
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
07 Oct 2018 AA Accounts for a small company made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
08 Dec 2017 AA Accounts for a small company made up to 31 March 2017
04 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-27
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
19 Dec 2016 AA Accounts for a small company made up to 31 March 2016
14 Apr 2016 AUD Auditor's resignation
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
02 Jan 2016 AA Accounts for a small company made up to 31 March 2015
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
16 Dec 2014 AA Full accounts made up to 31 March 2014
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
30 Aug 2013 AA Full accounts made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
19 Dec 2012 AA Full accounts made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
15 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
06 Sep 2011 AA Full accounts made up to 31 December 2010