- Company Overview for SLATER & WALKER POSTER DISTRIBUTION SERVICE LIMITED (01903566)
- Filing history for SLATER & WALKER POSTER DISTRIBUTION SERVICE LIMITED (01903566)
- People for SLATER & WALKER POSTER DISTRIBUTION SERVICE LIMITED (01903566)
- Charges for SLATER & WALKER POSTER DISTRIBUTION SERVICE LIMITED (01903566)
- Insolvency for SLATER & WALKER POSTER DISTRIBUTION SERVICE LIMITED (01903566)
- More for SLATER & WALKER POSTER DISTRIBUTION SERVICE LIMITED (01903566)
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) |
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28 Apr 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Jan 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
26 Mar 2015 | 4.20 | Statement of affairs with form 4.19 | |
26 Mar 2015 | RESOLUTIONS |
Resolutions
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24 Mar 2015 | AD01 | Registered office address changed from 3 Fortune Way London NW10 6UF to Acre House 11-15 William Road London NW1 3ER on 24 March 2015 | |
19 Mar 2015 | 600 | Appointment of a voluntary liquidator | |
26 Nov 2014 | TM01 | Termination of appointment of Timothy Norman Horrox as a director on 29 September 2014 | |
03 Sep 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
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15 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
07 Oct 2013 | CH01 | Director's details changed for Timothy Norman Horrox on 31 July 2013 | |
07 Oct 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-10-07
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21 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
07 Sep 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
18 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
12 Apr 2012 | AD01 | Registered office address changed from 6 Enterprise Way Salter Street London NW10 6UG on 12 April 2012 | |
13 Sep 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
08 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
22 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
31 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
31 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
11 May 2011 | AP01 | Appointment of Timothy Norman Horrox as a director | |
17 Nov 2010 | AD01 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 17 November 2010 | |
02 Nov 2010 | AR01 | Annual return made up to 9 August 2010 with full list of shareholders | |
15 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
15 Sep 2010 | TM02 | Termination of appointment of Christine Thomas as a secretary |