AIR MOVEMENT DISTRIBUTION HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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AIR MOVEMENT DISTRIBUTION HOLDINGS LIMITED

Company number 09822242

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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)
10 Mar 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)
24 Dec 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)
11 Dec 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)
08 Feb 2019	AD01	Registered office address changed from Units 18 & 19 Zenith Park Networkcentre Whaley Road Barnsley S75 1HT England to Unit 2 Demuth Way Junction 2 Industrial Estate Oldbury Birmingham B69 4LT on 8 February 2019	View PDF Registered office address changed from Units 18 & 19 Zenith Park Networkcentre Whaley Road Barnsley S75 1HT England to Unit 2 Demuth Way Junction 2 Industrial Estate Oldbury Birmingham B69 4LT on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	PSC07	Cessation of Mark Brown as a person with significant control on 20 December 2018	View PDF Cessation of Mark Brown as a person with significant control on 20 December 2018 - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	PSC02	Notification of H Docherty Limited as a person with significant control on 20 December 2018	View PDF Notification of H Docherty Limited as a person with significant control on 20 December 2018 - link opens in a new window - 4 pages (4 pages)
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jun 2018	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	View PDF Confirmation statement made on 12 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Apr 2017	AA01	Previous accounting period extended from 31 October 2016 to 30 November 2016	View PDF Previous accounting period extended from 31 October 2016 to 30 November 2016 - link opens in a new window - 1 page (1 page)
17 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2016	AD01	Registered office address changed from Unit 16 Thornton Road Kendray Business Park Barnsley South Yorkshire S70 3NA England to Units 18 & 19 Zenith Park Networkcentre Whaley Road Barnsley S75 1HT on 17 October 2016	View PDF Registered office address changed from Unit 16 Thornton Road Kendray Business Park Barnsley South Yorkshire S70 3NA England to Units 18 & 19 Zenith Park Networkcentre Whaley Road Barnsley S75 1HT on 17 October 2016 - link opens in a new window - 1 page (1 page)
03 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AD01	Registered office address changed from C/O Wosskow Brown Solicitors Unit 16 Kendray Business Centre, Thornton Road Barnsley South Yorkshire S70 3NA England to Unit 16 Thornton Road Kendray Business Park Barnsley South Yorkshire S70 3NA on 4 November 2015	View PDF Registered office address changed from C/O Wosskow Brown Solicitors Unit 16 Kendray Business Centre, Thornton Road Barnsley South Yorkshire S70 3NA England to Unit 16 Thornton Road Kendray Business Park Barnsley South Yorkshire S70 3NA on 4 November 2015 - link opens in a new window - 1 page (1 page)
20 Oct 2015	AD01	Registered office address changed from 11 Brierey Close Darton Barnsley South Yorkshire S75 5QL United Kingdom to C/O Wosskow Brown Solicitors Unit 16 Kendray Business Centre, Thornton Road Barnsley South Yorkshire S70 3NA on 20 October 2015	View PDF Registered office address changed from 11 Brierey Close Darton Barnsley South Yorkshire S75 5QL United Kingdom to C/O Wosskow Brown Solicitors Unit 16 Kendray Business Centre, Thornton Road Barnsley South Yorkshire S70 3NA on 20 October 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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