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PATHE DISTRIBUTION LIMITED

Company number 01939428

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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)
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 May 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2017	TM02	Termination of appointment of Mh Secretaries Limited as a secretary on 31 March 2017	View PDF Termination of appointment of Mh Secretaries Limited as a secretary on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Apr 2017	SH19	Statement of capital on 3 April 2017 GBP 1	View PDF Statement of capital on 3 April 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	CAP-SS	Solvency Statement dated 23/03/17	View PDF Solvency Statement dated 23/03/17 - link opens in a new window - 1 page (1 page)
03 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
01 Sep 2016	SH06	Cancellation of shares. Statement of capital on 18 August 2016 GBP 100,000	View PDF Cancellation of shares. Statement of capital on 18 August 2016 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
01 Sep 2016	SH19	Statement of capital on 1 September 2016 GBP 100,000	View PDF Statement of capital on 1 September 2016 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
01 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Sep 2016	CAP-SS	Solvency Statement dated 16/08/16	View PDF Solvency Statement dated 16/08/16 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 May 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 21,500,000	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 21,500,000 - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
01 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 21,500,000	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 21,500,000 - link opens in a new window - 5 pages (5 pages)
07 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
11 Jul 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 21,500,000	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 21,500,000 - link opens in a new window - 5 pages (5 pages)
20 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
06 Jun 2013	TM01	Termination of appointment of Francois Ivernel as a director	View PDF Termination of appointment of Francois Ivernel as a director - link opens in a new window - 1 page (1 page)
30 May 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
31 May 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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