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EL DISTRIBUTION LTD.

Company number 05381942

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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)
17 May 2021 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 30 January 2020
03 Apr 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Feb 2019 AD01 Registered office address changed from 27-29 Lumley Avenue Skegness Lincs PE25 2AT to 3rd Floor Westfield House 60 Charter House Sheffield S1 3FZ on 21 February 2019
20 Feb 2019 600 Appointment of a voluntary liquidator
20 Feb 2019 LIQ02 Statement of affairs
20 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-31
03 Nov 2018 MR04 Satisfaction of charge 1 in full
21 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,000
24 Feb 2014 CH03 Secretary's details changed for Jacqueline Anne Lees on 24 February 2014
24 Feb 2014 CH01 Director's details changed for Edward Charles Lees on 24 February 2014
28 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Aug 2013 MR01 Registration of charge 053819420002
21 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012