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TRI DISTRIBUTION LTD

Company number 07151158

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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)
13 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 3 November 2024
21 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 3 November 2023
05 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 3 November 2022
22 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 3 November 2021
11 Dec 2020 LIQ02 Statement of affairs
03 Dec 2020 AD01 Registered office address changed from 2 Chapel Court 42 Holly Walk Leamington Spa Warwickshire CV34 4YS England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 3 December 2020
28 Nov 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
26 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-04
26 Nov 2020 600 Appointment of a voluntary liquidator
11 Aug 2020 MR04 Satisfaction of charge 071511580002 in full
11 Aug 2020 MR04 Satisfaction of charge 071511580003 in full
26 Mar 2020 AA Unaudited abridged accounts made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
30 Jan 2020 PSC07 Cessation of Stephen Chapman as a person with significant control on 20 January 2020
30 Jan 2020 PSC02 Notification of Tri Distribution Holdings Limited as a person with significant control on 20 January 2020
30 Jan 2020 PSC07 Cessation of Wayne Ernest Mumford as a person with significant control on 20 January 2020
30 Jan 2020 TM01 Termination of appointment of Stephen Chapman as a director on 20 January 2020
23 Dec 2019 AA Unaudited abridged accounts made up to 31 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
12 Sep 2019 AD01 Registered office address changed from Unit 2C Brandon Court Leofric Business Park Coventry Warwickshire CV3 2TE England to 2 Chapel Court 42 Holly Walk Leamington Spa Warwickshire CV34 4YS on 12 September 2019
11 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
30 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates