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LT DISTRIBUTION (HARROW) LIMITED

Company number 05612806

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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)
02 Jun 2020 AD01 Registered office address changed from 8 Collingwood Farnborough Hampshire GU14 6LX United Kingdom to 104a Wembley Park Drive Wembley HA9 8HP on 2 June 2020
29 Dec 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
31 Aug 2019 AA Micro company accounts made up to 30 November 2018
14 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-13
13 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
16 Feb 2018 AD01 Registered office address changed from 60a Queens Road Aldershot GU11 3JD United Kingdom to 8 Collingwood Farnborough Hampshire GU14 6LX on 16 February 2018
03 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2018 AA Micro company accounts made up to 30 November 2017
31 Jan 2018 CS01 Confirmation statement made on 4 November 2017 with no updates
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2017 CH01 Director's details changed for Mr Mohammad Khatabakhshrad on 30 June 2017
30 Jun 2017 AD01 Registered office address changed from 13a Station Parade Hounslow Road Feltham Middlesex TW14 9DF to 60a Queens Road Aldershot GU11 3JD on 30 June 2017
16 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Dec 2016 CS01 Confirmation statement made on 4 November 2016 with updates
14 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
02 Mar 2015 AD01 Registered office address changed from 71 Lansbury Avenue Feltham Middlesex TW14 0JW to 13a Station Parade Hounslow Road Feltham Middlesex TW14 9DF on 2 March 2015
19 Dec 2014 AA Total exemption small company accounts made up to 30 November 2014
09 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
15 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
21 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
09 Nov 2012 CH01 Director's details changed for Mr Mohammad Khatabakhshrad on 4 November 2012
12 May 2012 AA Total exemption small company accounts made up to 30 November 2011