- Company Overview for THE WORKS UK DISTRIBUTION LIMITED (03759892)
- Filing history for THE WORKS UK DISTRIBUTION LIMITED (03759892)
- People for THE WORKS UK DISTRIBUTION LIMITED (03759892)
- Charges for THE WORKS UK DISTRIBUTION LIMITED (03759892)
- Insolvency for THE WORKS UK DISTRIBUTION LIMITED (03759892)
- More for THE WORKS UK DISTRIBUTION LIMITED (03759892)
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) |
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10 May 2023 | BONA | Bona Vacantia disclaimer | |
21 Sep 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Jun 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
26 Nov 2021 | LIQ03 | Liquidators' statement of receipts and payments to 8 November 2021 | |
08 Jan 2021 | LIQ03 | Liquidators' statement of receipts and payments to 8 November 2020 | |
12 Dec 2019 | LIQ03 | Liquidators' statement of receipts and payments to 8 November 2019 | |
09 Feb 2019 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
04 Dec 2018 | AD01 | Registered office address changed from 43 Berkeley Square London W1J 5AP England to Quantuma Llp Office D Beresford House Town Quay Southampton SO14 2AQ on 4 December 2018 | |
30 Nov 2018 | 600 | Appointment of a voluntary liquidator | |
30 Nov 2018 | LIQ02 | Statement of affairs | |
30 Nov 2018 | RESOLUTIONS |
Resolutions
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24 Jul 2018 | TM01 | Termination of appointment of Martin Paul Steven Mccabe as a director on 6 July 2018 | |
18 Jul 2018 | TM01 | Termination of appointment of Michael Southworth as a director on 3 July 2018 | |
01 May 2018 | CS01 | Confirmation statement made on 27 April 2018 with no updates | |
27 Feb 2018 | AD01 | Registered office address changed from 5th Floor Fairgate House 78 New Oxford Street London WC1A 1HB to 43 Berkeley Square London W1J 5AP on 27 February 2018 | |
03 Jan 2018 | AA01 | Current accounting period extended from 30 December 2017 to 29 June 2018 | |
22 Dec 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
28 Nov 2017 | TM01 | Termination of appointment of Michael Brawley as a director on 15 November 2017 | |
30 Sep 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 | |
02 May 2017 | CS01 | Confirmation statement made on 27 April 2017 with updates | |
20 Feb 2017 | TM01 | Termination of appointment of Laurence Gornall as a director on 10 February 2017 | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
28 Jul 2016 | SH08 | Change of share class name or designation | |
28 Jul 2016 | AP01 | Appointment of Mr Deepak Kumar Sikka as a director on 8 July 2016 | |
28 Jul 2016 | AP01 | Appointment of Mr Martin Paul Steven Mccabe as a director on 8 July 2016 |