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3A DISTRIBUTION LIMITED

Company number 04011242

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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)
04 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 5 July 2021
07 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 5 July 2020
16 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 5 July 2019
14 Aug 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
31 Jul 2018 AD01 Registered office address changed from Unit 3 Space Business Park Abbey Road Park Royal London NW10 7SU to Mountview Court 1148 High Road Whetstone London N20 0RA on 31 July 2018
25 Jul 2018 LIQ02 Statement of affairs
25 Jul 2018 600 Appointment of a voluntary liquidator
25 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-06
31 May 2018 MR04 Satisfaction of charge 1 in full
24 May 2018 CS01 Confirmation statement made on 1 October 2017 with updates
19 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
26 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Nov 2017 PSC04 Change of details for Mr Munir Ahmad as a person with significant control on 3 November 2017
01 Oct 2017 TM01 Termination of appointment of Abdul Aziz Ahmad as a director on 1 October 2017
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
10 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 5,000
20 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 5,000
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2014 CC04 Statement of company's objects
04 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 5,000