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SPECIALIST DISTRIBUTION GROUP (SDG) LTD

Company number 01769690

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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)
16 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
22 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 10 August 2018	View PDF Liquidators' statement of receipts and payments to 10 August 2018 - link opens in a new window - 9 pages (9 pages)
29 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-11 - link opens in a new window - 1 page (1 page)
26 Jun 2017	SH19	Statement of capital on 26 June 2017 GBP 100	View PDF Statement of capital on 26 June 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jun 2017	CAP-SS	Solvency Statement dated 20/06/17	View PDF Solvency Statement dated 20/06/17 - link opens in a new window - 1 page (1 page)
26 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 20/06/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 20/06/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 18 pages (18 pages)
30 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 51,100	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 51,100 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AP01	Appointment of Mr Dave Watts as a director on 30 September 2015	View PDF Appointment of Mr Dave Watts as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	TM01	Termination of appointment of Peter Hubbard as a director on 29 June 2015	View PDF Termination of appointment of Peter Hubbard as a director on 29 June 2015 - link opens in a new window - 1 page (1 page)
17 May 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 23 pages (23 pages)
12 Jan 2015	TM01	Termination of appointment of Paul Andrew Eccleston as a director on 28 November 2014	View PDF Termination of appointment of Paul Andrew Eccleston as a director on 28 November 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 51,100	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 51,100 - link opens in a new window - 6 pages (6 pages)
07 Jul 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 24 pages (24 pages)
14 Mar 2014	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	View PDF Current accounting period extended from 31 March 2014 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	AP01	Appointment of Mr Howard Tuffnail as a director	View PDF Appointment of Mr Howard Tuffnail as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 51,100	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 51,100 - link opens in a new window - 6 pages (6 pages)
29 May 2013	AP03	Appointment of Rachel Anne Ollis as a secretary	View PDF Appointment of Rachel Anne Ollis as a secretary - link opens in a new window - 1 page (1 page)

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