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ABC DISTRIBUTORS LIMITED

Company number 10217528

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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)
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
02 Dec 2021 AP01 Appointment of Miss Vivian Marcela Rodriguez Osorio as a director on 30 November 2021
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
23 Jun 2021 AD01 Registered office address changed from Unit 8, Holles House Overton Road London SW9 7AP England to Latin Market Unit 93 Brixton Village Market Coldharbour Lane London SW9 8PS on 23 June 2021
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
24 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-30
23 Nov 2020 PSC01 Notification of William Pineda Guevara as a person with significant control on 30 September 2020
23 Nov 2020 AP01 Appointment of Mr William Pineda Guevara as a director on 30 September 2020
23 Nov 2020 TM01 Termination of appointment of Lydie Marie-Helene Olax as a director on 30 September 2020
23 Nov 2020 PSC07 Cessation of Lydie Marie-Helene Olax as a person with significant control on 30 September 2020
23 Nov 2020 AD01 Registered office address changed from 6 Lords Close London SE21 8JH England to Unit 8, Holles House Overton Road London SW9 7AP on 23 November 2020
23 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
01 May 2020 AA Accounts for a dormant company made up to 30 June 2019
01 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-30
09 Jul 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
26 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
10 Aug 2018 CS01 Confirmation statement made on 6 June 2018 with updates
30 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
28 Jul 2017 CS01 Confirmation statement made on 6 June 2017 with updates
28 Jul 2017 PSC01 Notification of Lydie Marie-Helene Olax as a person with significant control on 7 June 2016
16 Jun 2017 AD01 Registered office address changed from 39 Ludgate Hill Second Floor London EC4M 7JN United Kingdom to 6 Lords Close London SE21 8JH on 16 June 2017
07 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted