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HERE AND NOW DISTRIBUTION LIMITED

Company number 03996395

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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)
02 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 2 October 2020
02 Dec 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Oct 2019 AD01 Registered office address changed from Unit Q Gunnels Wood Park Gunnels Wood Road Stevenage Herts SG1 2BH England to F a Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 15 October 2019
12 Oct 2019 LIQ02 Statement of affairs
12 Oct 2019 600 Appointment of a voluntary liquidator
12 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-03
29 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
26 Mar 2019 AA Micro company accounts made up to 31 May 2018
19 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
21 Feb 2017 AA Micro company accounts made up to 31 May 2016
17 Sep 2016 AD01 Registered office address changed from Caxton Point Caxton Way Stevenage Hertfordshire SG1 2XU to Unit Q Gunnels Wood Park Gunnels Wood Road Stevenage Herts SG1 2BH on 17 September 2016
23 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
20 Feb 2016 AA Micro company accounts made up to 31 May 2015
20 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
15 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-15
  • GBP 2
04 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
25 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
19 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
31 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011