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ASSOCIATED LONDON DISTRIBUTION LIMITED

Company number 03961514

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2017 DS01 Application to strike the company off the register
28 Jun 2017 AA Accounts for a dormant company made up to 2 October 2016
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
01 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
15 Mar 2016 AA Audit exemption subsidiary accounts made up to 27 September 2015
15 Mar 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/15
22 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/15
31 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/15
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
03 Mar 2015 AA Total exemption full accounts made up to 28 September 2014
12 Jun 2014 AA Audit exemption subsidiary accounts made up to 29 September 2013
12 Jun 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/13
12 Jun 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/09/13
12 Jun 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/09/13
23 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
04 Apr 2014 AD01 Registered office address changed from 1 Surrey Quays Road London SE16 7ND on 4 April 2014
14 Mar 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/13
04 Dec 2013 TM01 Termination of appointment of Linda Grant as a director
17 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/13
28 Jun 2013 AP01 Appointment of Mr Philip Offord as a director
27 Jun 2013 AA Full accounts made up to 30 September 2012
17 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
16 Apr 2013 TM01 Termination of appointment of John Leitch as a director