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RDS DISTRIBUTION LTD

Company number 05490379

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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)
17 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
07 Jan 2022	AD01	Registered office address changed from Itihaas 18 Fleet Street Birmingham West Mids B3 1JL to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 7 January 2022	View PDF Registered office address changed from Itihaas 18 Fleet Street Birmingham West Mids B3 1JL to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 7 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
07 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-20 - link opens in a new window - 1 page (1 page)
23 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 - 12 pages (12 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	PSC04	Change of details for Mr Raj Rana as a person with significant control on 8 April 2019	View PDF Change of details for Mr Raj Rana as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	CH01	Director's details changed for Mr Rajeev Paul Rana on 8 April 2019	View PDF Director's details changed for Mr Rajeev Paul Rana on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	TM02	Termination of appointment of Ricky Deepak Rana as a secretary on 8 April 2019	View PDF Termination of appointment of Ricky Deepak Rana as a secretary on 8 April 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages)
26 Jun 2017	PSC01	Notification of Raj Rana as a person with significant control on 6 April 2016	View PDF Notification of Raj Rana as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 999	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 999 - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Aug 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 999	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 999 - link opens in a new window - 4 pages (4 pages)

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