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ALL ACTION TV DISTRIBUTION LIMITED

Company number 04551558

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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)
25 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2019 WU15 Notice of final account prior to dissolution
07 Feb 2018 WU07 Progress report in a winding up by the court
16 Feb 2017 LIQ MISC Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 20/01/2017
19 Sep 2016 COCOMP Order of court to wind up
19 Sep 2016 AC92 Restoration by order of the court
06 May 2014 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2014 L64.07 Completion of winding up
04 Feb 2014 AD01 Registered office address changed from the Quadrangle, 180 Wardour Street London W1F 8FY on 4 February 2014
31 Jan 2014 4.31 Appointment of a liquidator
24 Oct 2011 COCOMP Order of court to wind up
21 Oct 2011 AC92 Restoration by order of the court
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
Statement of capital on 2009-10-22
  • GBP 100
21 Oct 2009 CH01 Director's details changed for Mark Howard Deitch on 2 October 2009
11 Nov 2008 363a Return made up to 02/10/08; full list of members
15 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Nov 2007 363a Return made up to 02/10/07; full list of members
06 Jan 2007 AA Total exemption small company accounts made up to 31 October 2005
01 Dec 2006 363a Return made up to 02/10/06; full list of members
15 Nov 2006 287 Registered office changed on 15/11/06 from: the quadrangle 2ND floor 180 wardour street london W1F 8LB
16 Jan 2006 AA Total exemption small company accounts made up to 31 October 2004
04 Oct 2005 363a Return made up to 02/10/05; full list of members
04 May 2005 363s Return made up to 02/10/04; full list of members