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WHITE COUNTESS DISTRIBUTION LIMITED

Company number 05241366

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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)
07 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2012 AA Total exemption full accounts made up to 30 December 2011
19 Dec 2011 AA Total exemption full accounts made up to 30 December 2010
23 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
Statement of capital on 2011-09-23
  • GBP 1
23 Sep 2011 AD01 Registered office address changed from C/O C/O Merchant Ivory Productions Ltd. 119 Pancras Road London NW1 1UN United Kingdom on 23 September 2011
22 Sep 2011 TM02 Termination of appointment of Simon James Oxley as a secretary on 1 September 2011
22 Sep 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 December 2010
12 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 AA Full accounts made up to 31 December 2009
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
21 Sep 2010 AD01 Registered office address changed from 46 Lexington Street London W1F 0LP on 21 September 2010
21 Sep 2010 AR01 Annual return made up to 5 September 2009 with full list of shareholders
10 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
05 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
21 Jan 2009 288a Secretary appointed mr. Simon james oxley
20 Oct 2008 363a Return made up to 05/09/08; full list of members
17 Oct 2008 288b Appointment Terminated Secretary hal management LIMITED
17 Sep 2008 287 Registered office changed on 17/09/2008 from hanover house 14 hanover square london W1S 1HP
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Sep 2007 363a Return made up to 05/09/07; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005