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NETWORK DISTRIBUTING LIMITED

Company number 01476436

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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)
14 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 8 June 2024
19 Dec 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
26 Oct 2023 MR04 Satisfaction of charge 014764360009 in full
02 Sep 2023 MR04 Satisfaction of charge 014764360010 in full
16 Jun 2023 AD01 Registered office address changed from Unit 20 Berghem Mews Blythe Road London W14 0HN England to 31st Floor 40 Bank Street London E14 5NR on 16 June 2023
16 Jun 2023 LIQ02 Statement of affairs
16 Jun 2023 600 Appointment of a voluntary liquidator
16 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-09
01 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
07 Feb 2023 AP01 Appointment of Mr Juan Veloza Vargas as a director on 25 January 2023
07 Feb 2023 TM01 Termination of appointment of Tim Alan Beddows as a director on 19 November 2022
29 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
24 Mar 2022 AP01 Appointment of Mr Jonathan Anthony James Lack as a director on 23 March 2022
03 Nov 2021 MR01 Registration of charge 014764360010, created on 2 November 2021
19 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
28 Sep 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
04 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2020 MR01 Registration of charge 014764360009, created on 13 March 2020
16 Aug 2019 AA Accounts for a small company made up to 31 March 2019
18 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
13 Aug 2018 AA Full accounts made up to 31 March 2018
05 Jul 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
05 Jul 2018 CH01 Director's details changed for Mr Tim Alan Beddows on 30 June 2018
19 Sep 2017 AA Full accounts made up to 31 March 2017