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LANARK RETAIL DISTRIBUTION LTD

Company number 12317077

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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)
28 Apr 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 - 16 pages (16 pages)
17 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 20 February 2023	View PDF Liquidators' statement of receipts and payments to 20 February 2023 - link opens in a new window - 20 pages (20 pages)
01 Mar 2022	AD01	Registered office address changed from Unit 6 Witney Way Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PE England to Suite 5 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 1 March 2022	View PDF Registered office address changed from Unit 6 Witney Way Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PE England to Suite 5 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-21 - link opens in a new window - 1 page (1 page)
25 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
07 Jan 2021	AD01	Registered office address changed from The Old Police Station North Road Boldon Colliery NE35 9AF United Kingdom to Unit 6 Witney Way Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PE on 7 January 2021	View PDF Registered office address changed from The Old Police Station North Road Boldon Colliery NE35 9AF United Kingdom to Unit 6 Witney Way Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PE on 7 January 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	View PDF Current accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-15 GBP 100	View PDF Incorporation Statement of capital on 2019-11-15 GBP 100 - link opens in a new window - 32 pages (32 pages)

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