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EXPORT MAGAZINE DISTRIBUTORS LIMITED

Company number 02711709

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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)
07 Aug 2024 600 Appointment of a voluntary liquidator
01 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-24
01 Aug 2024 LIQ01 Declaration of solvency
01 Aug 2024 AD01 Registered office address changed from One Canada Square Canary Wharf London E14 5AP United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 1 August 2024
16 Jul 2024 SH19 Statement of capital on 16 July 2024
  • GBP 1.00
16 Jul 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jul 2024 SH20 Statement by Directors
16 Jul 2024 CAP-SS Solvency Statement dated 16/07/24
28 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 25 December 2022
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
09 Jan 2023 TM01 Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022
08 Aug 2022 AA Accounts for a dormant company made up to 26 December 2021
08 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 27 December 2020
08 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with updates
29 Sep 2020 AA Accounts for a dormant company made up to 29 December 2019
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with updates
23 Jan 2020 PSC05 Change of details for Reach Magazines Publishing Plc as a person with significant control on 15 November 2019
11 Sep 2019 AA Accounts for a dormant company made up to 30 December 2018
19 Aug 2019 TM01 Termination of appointment of Simon Richard Fox as a director on 16 August 2019
19 Aug 2019 AP01 Appointment of Mr James Joseph Mullen as a director on 16 August 2019
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with updates
01 Mar 2019 TM01 Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019
01 Mar 2019 AP01 Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019