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ACH DISTRIBUTION LIMITED

Company number 03783006

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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)
18 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Aug 2018 AD01 Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to Thorntonrones Limited, 311 High Road Loughton Essex IG10 1AH on 9 August 2018
07 Aug 2018 LIQ02 Statement of affairs
07 Aug 2018 600 Appointment of a voluntary liquidator
07 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-19
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2018 CH01 Director's details changed for Mr Andrew Bryan Heaton on 4 June 2018
04 Jun 2018 PSC04 Change of details for Mr Andrew Bryan Heaton as a person with significant control on 4 June 2018
04 Jun 2018 CH03 Secretary's details changed for Margaret Jane Heaton on 4 June 2018
23 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
20 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
20 Jul 2016 SH01 Statement of capital following an allotment of shares on 20 July 2016
  • GBP 100
26 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
23 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
15 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
07 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
01 Jul 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
14 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
07 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
29 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
10 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders