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MEERKAT DISTRIBUTION LIMITED

Company number 06760919

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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)
06 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2023 WU15 Notice of final account prior to dissolution
27 Feb 2023 WU07 Progress report in a winding up by the court
17 Feb 2023 AD01 Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 17 February 2023
12 Dec 2022 AD01 Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 12 December 2022
17 Feb 2022 WU07 Progress report in a winding up by the court
13 Jul 2021 AD01 Registered office address changed from Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021
19 Jan 2021 AD01 Registered office address changed from 18-21 Ordnance Court Ackworth Road Hilsea Portsmouth Hampshire PO3 5RZ England to Evergreen House North Grafton Place London NW1 2DX on 19 January 2021
18 Jan 2021 WU04 Appointment of a liquidator
09 Jan 2020 COCOMP Order of court to wind up
15 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
03 May 2019 AD01 Registered office address changed from Unit Ff1B & 2 Three Bridge Mill Industrial Park Twyford Road, Twyford Buckingham MK18 4DY United Kingdom to 18-21 Ordnance Court Ackworth Road Hilsea Portsmouth Hampshire PO3 5RZ on 3 May 2019
08 Mar 2019 AA Micro company accounts made up to 31 March 2018
04 Feb 2019 CS01 Confirmation statement made on 28 November 2018 with no updates
19 Apr 2018 AP01 Appointment of Mr Diarmuid Foghlu as a director on 6 April 2018
18 Apr 2018 AA Total exemption full accounts made up to 31 March 2017
14 Jan 2018 CS01 Confirmation statement made on 28 November 2017 with no updates
07 Nov 2017 AD01 Registered office address changed from 30 Ballmoor Buckingham Industrial Estate Buckingham MK18 1RQ England to Unit Ff1B & 2 Three Bridge Mill Industrial Park Twyford Road, Twyford Buckingham MK18 4DY on 7 November 2017
14 Feb 2017 CS01 Confirmation statement made on 28 November 2016 with updates
10 May 2016 AA Total exemption full accounts made up to 31 March 2016
03 May 2016 AA Total exemption full accounts made up to 31 March 2015
07 Feb 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 1
07 Feb 2016 CH01 Director's details changed for Mr Robert Andrew Gooch on 1 November 2015
07 Feb 2016 AD02 Register inspection address has been changed from C/O Meerkat Distribution Ltd 30-34 Ballmoor Celtic Court Buckingham Industrial Estate Buckingham Buckinghamshire MK18 1RQ United Kingdom to 30 Ballmoor Buckingham Industrial Estate Buckingham MK18 1RQ
07 Feb 2016 AD01 Registered office address changed from , 30-34 Ballmoor, Buckingham Industrial Estate, Buckingham, Buckinghamshire, MK18 1RQ to 30 Ballmoor Buckingham Industrial Estate Buckingham MK18 1RQ on 7 February 2016