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RRL DISTRIBUTION LIMITED

Company number 03198581

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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 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 23 September 2021
18 Jan 2021 LIQ02 Statement of affairs
02 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-24
03 Nov 2020 AD01 Registered office address changed from South Pier Bridlington East Yorkshire YO15 3AN to The Chapel Bridge Street Driffield North Humberside YO25 6DA on 3 November 2020
26 Oct 2020 600 Appointment of a voluntary liquidator
04 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-31
19 Jun 2020 MR04 Satisfaction of charge 1 in full
10 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
25 Nov 2019 PSC04 Change of details for Mrs Julie Dyl as a person with significant control on 7 November 2019
09 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
16 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
03 Oct 2018 CH01 Director's details changed for Mr Leslie Peter Dyl on 3 October 2018
03 Oct 2018 CH01 Director's details changed for Mrs Julie Dyl on 3 October 2018
03 Oct 2018 PSC04 Change of details for Mr Leslie Peter Dyl as a person with significant control on 3 October 2018
03 Oct 2018 PSC04 Change of details for Mrs Julie Dyl as a person with significant control on 3 October 2018
23 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
17 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
25 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
26 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
27 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
17 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015