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CRONOS DISTRIBUTION LIMITED

Company number 05113303

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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)
27 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
20 May 2011	AD01	Registered office address changed from 92 Cromer Street London WC1H 8DD on 20 May 2011	View PDF Registered office address changed from 92 Cromer Street London WC1H 8DD on 20 May 2011 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
14 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-30 - link opens in a new window - 1 page (1 page)
11 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
18 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders Statement of capital on 2010-05-18 GBP 1,000	View PDF Annual return made up to 27 April 2010 with full list of shareholders Statement of capital on 2010-05-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 May 2010	TM02	Termination of appointment of Adsiduus Limited as a secretary	View PDF Termination of appointment of Adsiduus Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 10 pages (10 pages)
19 Jun 2009	363a	Return made up to 27/04/09; full list of members	View PDF Return made up to 27/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
06 May 2008	363a	Return made up to 27/04/08; full list of members	View PDF Return made up to 27/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 May 2008	288b	Appointment Terminated Secretary carol taylor dennehy	View PDF Appointment Terminated Secretary carol taylor dennehy - link opens in a new window - 1 page (1 page)
10 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
09 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
07 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
18 May 2007	363a	Return made up to 27/04/07; full list of members	View PDF Return made up to 27/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 May 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
31 May 2006	363a	Return made up to 27/04/06; full list of members	View PDF Return made up to 27/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
07 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 May 2005	363s	Return made up to 27/04/05; full list of members	View PDF Return made up to 27/04/05; full list of members - link opens in a new window - 6 pages (6 pages)
20 Apr 2005	287	Registered office changed on 20/04/05 from: garden flat 33 redington road london NW3 7QY	View PDF Registered office changed on 20/04/05 from: garden flat 33 redington road london NW3 7QY - link opens in a new window - 1 page (1 page)

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