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THE WORKS UK DISTRIBUTION LIMITED

Company number 03759892

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-09
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