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DAY 1 DISTRIBUTION LIMITED

Company number 07324707

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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)
09 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 1 November 2017
22 Nov 2016 AD01 Registered office address changed from 8 Mill Street Nantwich Cheshire CW5 5st England to 1 City Road East Manchester M15 4PN on 22 November 2016
18 Nov 2016 600 Appointment of a voluntary liquidator
18 Nov 2016 4.20 Statement of affairs with form 4.19
18 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-02
08 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
24 Mar 2016 AD01 Registered office address changed from St Helen's House King Street Derby DE1 3EE to 8 Mill Street Nantwich Cheshire CW5 5st on 24 March 2016
26 Jan 2016 AA Total exemption small company accounts made up to 31 January 2015
18 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
14 Aug 2014 CH01 Director's details changed for Mr Daren Kenneth Roe on 1 July 2014
14 Aug 2014 CH01 Director's details changed for Mrs Tracey Ann Roe on 1 July 2014
29 Apr 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 January 2014
14 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 2
17 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
06 Apr 2013 AD01 Registered office address changed from Wilmot House St James Court Friar Gate Derby Derbyshire De1 1B on 6 April 2013
12 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
15 Feb 2013 CERTNM Company name changed dispair brands LIMITED\certificate issued on 15/02/13
  • RES15 ‐ Change company name resolution on 2013-02-08
15 Feb 2013 CONNOT Change of name notice
15 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
17 May 2012 AA Accounts for a dormant company made up to 31 July 2011
19 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders