Advanced company searchLink opens in new window

SOCIETE DE DISTRIBUTION ET DE REPRESENTATION LTD

Company number 05181103

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2014 SH08 Change of share class name or designation
28 Dec 2014 SH10 Particulars of variation of rights attached to shares
23 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
03 Apr 2014 TM02 Termination of appointment of Geraldine Lopez as a secretary
14 Mar 2014 TM01 Termination of appointment of Julija Kurka as a director
14 Mar 2014 AP01 Appointment of Mr. Philippe Penide as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
17 Apr 2013 AD01 Registered office address changed from 3Rd Floor 38 South Molton Street London W1K 5RL United Kingdom on 17 April 2013
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Sep 2012 AD01 Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG United Kingdom on 25 September 2012
18 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
09 Nov 2011 AP01 Appointment of Mrs Julija Kurka as a director
08 Nov 2011 TM01 Termination of appointment of Diaraf Keinde as a director
08 Nov 2011 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 8 November 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Jul 2009 363a Return made up to 15/07/09; full list of members