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DISTRIBUTION DELIVERY SERVICES LIMITED

Company number 11536839

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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)
20 Jun 2024	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 - 20 pages (20 pages)
02 May 2023	AD01	Registered office address changed from Grove House 1 Sheldon Way Larkfield Aylesford Kent ME20 6SE United Kingdom to C/O Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2 May 2023	View PDF Registered office address changed from Grove House 1 Sheldon Way Larkfield Aylesford Kent ME20 6SE United Kingdom to C/O Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-18 - link opens in a new window - 1 page (1 page)
02 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages)
27 May 2022	TM01	Termination of appointment of Neil Andrew Hale as a director on 27 May 2022	View PDF Termination of appointment of Neil Andrew Hale as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	TM01	Termination of appointment of Kirsty Tidey as a director on 23 May 2022	View PDF Termination of appointment of Kirsty Tidey as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AP01	Appointment of Mr Daniel Latham as a director on 23 May 2022	View PDF Appointment of Mr Daniel Latham as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	TM01	Termination of appointment of Rachel Louise Watson as a director on 7 September 2021	View PDF Termination of appointment of Rachel Louise Watson as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP01	Appointment of Ms Kirsty Tidey as a director on 3 September 2021	View PDF Appointment of Ms Kirsty Tidey as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	AP01	Appointment of Ms Rachel Louise Watson as a director on 23 August 2021	View PDF Appointment of Ms Rachel Louise Watson as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Aug 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2021	TM01	Termination of appointment of Jamie Minto as a director on 4 March 2021	View PDF Termination of appointment of Jamie Minto as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2020	CS01	Confirmation statement made on 24 August 2020 with updates	View PDF Confirmation statement made on 24 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2020	PSC01	Notification of Daniel George Latham as a person with significant control on 5 June 2020	View PDF Notification of Daniel George Latham as a person with significant control on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	PSC07	Cessation of Jamie Minto as a person with significant control on 5 June 2020	View PDF Cessation of Jamie Minto as a person with significant control on 5 June 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	AP01	Appointment of Mr Neil Andrew Hale as a director on 5 June 2020	View PDF Appointment of Mr Neil Andrew Hale as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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DISTRIBUTION DELIVERY SERVICES LIMITED

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