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TURPIN DISTRIBUTION SERVICES LIMITED

Company number 01331778

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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)
08 Oct 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 20 pages (20 pages)
11 May 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
10 Nov 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
21 Sep 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
18 May 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
09 Jan 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 43 pages (43 pages)
22 Nov 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
22 Nov 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
18 Oct 2022	AD01	Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 18 October 2022	View PDF Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	MR01	Registration of charge 013317780003, created on 28 March 2022	View PDF Registration of charge 013317780003, created on 28 March 2022 - link opens in a new window - 4 pages (4 pages)
31 Dec 2021	AA	Group of companies' accounts made up to 30 December 2020	View PDF Group of companies' accounts made up to 30 December 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
25 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Nov 2021	TM02	Termination of appointment of Mark Flin as a secretary on 18 October 2021	View PDF Termination of appointment of Mark Flin as a secretary on 18 October 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	AP04	Appointment of Vp Secretarial Limited as a secretary on 18 October 2021	View PDF Appointment of Vp Secretarial Limited as a secretary on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AD01	Registered office address changed from 160 Eastern Avenue Milton Abingdon OX14 4SB England to 4 Coleman Street 6th Floor London EC2R 5AR on 19 November 2021	View PDF Registered office address changed from 160 Eastern Avenue Milton Abingdon OX14 4SB England to 4 Coleman Street 6th Floor London EC2R 5AR on 19 November 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AP01	Appointment of Mr Edward Curtis Matthews Iii as a director on 18 October 2021	View PDF Appointment of Mr Edward Curtis Matthews Iii as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	TM01	Termination of appointment of Michael Anthony Geelan as a director on 18 October 2021	View PDF Termination of appointment of Michael Anthony Geelan as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	TM01	Termination of appointment of Mark Richard Chaloner as a director on 18 October 2021	View PDF Termination of appointment of Mark Richard Chaloner as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	TM01	Termination of appointment of Vartan Azad Ajamian as a director on 18 October 2021	View PDF Termination of appointment of Vartan Azad Ajamian as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)

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TURPIN DISTRIBUTION SERVICES LIMITED

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