ELLIS & EVERARD DISTRIBUTION LIMITED

Company number 03565296

Date	Type	Description	View / Download
14 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
20 Aug 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
13 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 08/05/2018	(5 pages)
12 Jun 2019	CS01	Confirmation statement made on 8 May 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 13/06/2019.	(4 pages)
22 May 2019	PSC07	Cessation of Ellis & Everard (Overseas) Limited as a person with significant control on 21 December 2017	(1 page)
22 May 2019	PSC02	Notification of Univar Uk Limited as a person with significant control on 21 December 2017	(2 pages)
19 Dec 2018	AUD	Auditor's resignation	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
20 Aug 2018	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 August 2018	(1 page)
20 Aug 2018	AP04	Appointment of Eversecretary Limited as a secretary on 13 August 2018	(2 pages)
21 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
05 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
20 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
24 Nov 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
23 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2	(5 pages)
28 Feb 2016	AP01	Appointment of Mr Paul Graham Bryant as a director on 23 December 2015	(2 pages)
08 Dec 2015	SH20	Statement by Directors	(1 page)
08 Dec 2015	SH19	Statement of capital on 8 December 2015 GBP 2	(4 pages)
08 Dec 2015	CAP-SS	Solvency Statement dated 11/11/15	(1 page)
08 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
02 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 22,700,002	(5 pages)
09 Oct 2014	AUD	Auditor's resignation	(1 page)