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LONGHAM DISTRIBUTION LIMITED

Company number 03439178

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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)
04 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 29 March 2024
05 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 29 March 2023
12 Apr 2022 AD01 Registered office address changed from 1 Morleys Place Sawston Cambridge CB22 3TG United Kingdom to Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 12 April 2022
11 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-30
11 Apr 2022 600 Appointment of a voluntary liquidator
11 Apr 2022 LIQ01 Declaration of solvency
07 Feb 2022 MR04 Satisfaction of charge 14 in full
07 Feb 2022 MR04 Satisfaction of charge 8 in full
07 Feb 2022 MR04 Satisfaction of charge 11 in full
07 Feb 2022 MR04 Satisfaction of charge 034391780017 in full
07 Feb 2022 MR04 Satisfaction of charge 034391780023 in full
07 Feb 2022 MR04 Satisfaction of charge 034391780022 in full
07 Feb 2022 MR04 Satisfaction of charge 034391780020 in full
07 Feb 2022 MR04 Satisfaction of charge 9 in full
07 Feb 2022 MR04 Satisfaction of charge 15 in full
07 Feb 2022 MR04 Satisfaction of charge 034391780018 in full
07 Feb 2022 MR04 Satisfaction of charge 034391780019 in full
07 Feb 2022 MR04 Satisfaction of charge 034391780021 in full
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Nov 2021 CH01 Director's details changed for Mr Jonathon David Wood on 23 November 2021
23 Nov 2021 CH01 Director's details changed for Mr Simon John Wood on 23 November 2021
23 Nov 2021 CH01 Director's details changed for Mrs Catherine Pamela Jane Dickson on 23 November 2021
23 Nov 2021 PSC04 Change of details for Catherine Pamela Jane Dickson as a person with significant control on 23 November 2021
17 Nov 2021 CS01 Confirmation statement made on 24 September 2021 with updates
07 Sep 2021 AD01 Registered office address changed from Summerhill House 1 Sculthorpe Road Fakenham Norfolk NR21 9HA United Kingdom to 1 Morleys Place Sawston Cambridge CB22 3TG on 7 September 2021