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APPLIED DISTRIBUTION GROUP LIMITED

Company number 02290487

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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)
21 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
21 May 2017 4.71 Return of final meeting in a members' voluntary winding up
28 Dec 2016 AD01 Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Lynton House 7-12 Tavistock Square London WC1H 9LT on 28 December 2016
21 Dec 2016 600 Appointment of a voluntary liquidator
21 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-05
21 Dec 2016 4.70 Declaration of solvency
06 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
11 Nov 2015 AP03 Appointment of Mrs Jane Li as a secretary on 4 November 2015
11 Nov 2015 TM02 Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015
16 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
05 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Aug 2014 AP01 Appointment of Mr Keith Roy Smith as a director on 15 August 2014
15 Aug 2014 TM01 Termination of appointment of Paul Taylor as a director on 15 August 2014
05 Aug 2014 CH01 Director's details changed for Mrs Jane Li on 25 July 2014
16 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
07 Aug 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
07 Aug 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
06 Aug 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
29 Jul 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
03 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
05 Feb 2013 CH01 Director's details changed for Ms Jane Sargeant on 1 February 2013
20 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
28 May 2012 AA Accounts for a dormant company made up to 31 December 2011