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BRITISH SEAFOOD DISTRIBUTION HOLDINGS LIMITED

Company number 04947531

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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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2011 DS01 Application to strike the company off the register
10 Dec 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
Statement of capital on 2010-12-10
  • GBP 1
10 Dec 2010 CH01 Director's details changed for Mr David Clive Wells on 19 February 2010
10 Dec 2010 CH03 Secretary's details changed for David Clive Wells on 19 February 2010
10 Dec 2010 AD01 Registered office address changed from 1 Knightsbridge London SW1X 7LX on 10 December 2010
10 Dec 2010 CH01 Director's details changed for Mark Alan Holyoake on 19 February 2010
10 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
18 May 2009 AA Accounts made up to 31 December 2008
16 Apr 2009 288b Appointment Terminated Director steve nicholls
11 Feb 2009 288a Director appointed steve nicholls
31 Jan 2009 288b Appointment Terminate, Director Logged Form
24 Nov 2008 363a Return made up to 30/10/08; full list of members
18 Jun 2008 AA Accounts made up to 31 December 2007
08 Nov 2007 363s Return made up to 30/10/07; full list of members
19 Oct 2007 AA Full accounts made up to 31 December 2006
27 Jun 2007 287 Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY
12 Dec 2006 288b Director resigned
13 Nov 2006 363s Return made up to 30/10/06; full list of members
16 Mar 2006 AA Full accounts made up to 31 December 2005
11 Nov 2005 363s Return made up to 30/10/05; full list of members
11 Nov 2005 363(288) Secretary's particulars changed;director's particulars changed
11 Nov 2005 363(287) Registered office changed on 11/11/05
11 Oct 2005 AAMD Amended full accounts made up to 31 December 2004