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GARDNERS DISTRIBUTION LIMITED

Company number 07042439

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2018 DS01 Application to strike the company off the register
30 Jan 2018 SH19 Statement of capital on 30 January 2018
  • GBP 1
30 Jan 2018 CAP-SS Solvency Statement dated 18/01/18
30 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jan 2018 AA01 Current accounting period shortened from 28 February 2018 to 31 January 2018
25 Jan 2018 AUD Auditor's resignation
12 Jan 2018 PSC05 Change of details for The Little Group Limited as a person with significant control on 13 October 2017
20 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
16 Oct 2017 AD01 Registered office address changed from 1 Whittle Drive Willingdon Drove Eastbourne East Sussex BN23 6QH to 1 Whittle Drive Eastbourne East Sussex BN23 6QH on 16 October 2017
26 Sep 2017 AA Accounts for a small company made up to 28 February 2017
21 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
21 Oct 2016 AA Full accounts made up to 29 February 2016
14 Nov 2015 AA Accounts for a small company made up to 28 February 2015
02 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 200,000
20 Oct 2014 AA Accounts for a small company made up to 28 February 2014
15 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 200,000
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 200,000
16 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
14 Oct 2013 MISC Section 519
14 Oct 2013 MISC Section 519
11 Sep 2013 AA Accounts for a small company made up to 28 February 2013
03 Dec 2012 AUD Auditor's resignation
23 Nov 2012 AA Accounts for a small company made up to 29 February 2012