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ONLINE DISTRIBUTION LIMITED

Company number 06083590

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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)
15 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2018 L64.07 Completion of winding up
05 Jul 2017 COCOMP Order of court to wind up
14 Mar 2017 TM02 Termination of appointment of Stephen Fafowora as a secretary on 28 February 2017
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
04 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 317,335.75
08 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 317,335.75
29 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
07 Jul 2015 MR01 Registration of charge 060835900003, created on 22 June 2015
20 Apr 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 317,335.75
15 Jan 2015 AA Total exemption small company accounts made up to 28 February 2014
19 Nov 2014 AP01 Appointment of Mr Adrian David Godfrey as a director on 1 November 2014
31 Oct 2014 TM01 Termination of appointment of Mahmood Jessa as a director on 31 October 2014
12 Apr 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-04-12
  • GBP 317,335.75
17 Mar 2014 AP01 Appointment of Mr Mahmood Jessa as a director
12 Mar 2014 TM01 Termination of appointment of Mahmood Jessa as a director
15 Jan 2014 AD01 Registered office address changed from , the Business Centre 1 Finway, Dallow Road, Luton, Beds, LU1 1WE, United Kingdom on 15 January 2014
01 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
09 Nov 2012 AAMD Amended accounts made up to 29 February 2012
30 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
14 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
13 Jan 2012 AP03 Appointment of Mr Stephen Fafowora as a secretary
11 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
23 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders