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JJ DISTRIBUTION LIMITED

Company number 07265052

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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)
05 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2022 4.72 Return of final meeting in a creditors' voluntary winding up
11 May 2016 4.68 Liquidators' statement of receipts and payments to 1 April 2016
22 Apr 2015 AD01 Registered office address changed from Avanta Media Village 131-151 Great Titchfield Street London W1W 5BB to Bm Advisory 82 St John Street London EC1M 4JN on 22 April 2015
21 Apr 2015 4.20 Statement of affairs with form 4.19
21 Apr 2015 600 Appointment of a voluntary liquidator
21 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-02
21 Sep 2014 TM02 Termination of appointment of Rinkle Shah as a secretary on 21 September 2014
21 Sep 2014 TM01 Termination of appointment of William Hurman as a director on 21 September 2014
21 Sep 2014 TM01 Termination of appointment of Andrew Barry Brown as a director on 21 September 2014
20 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
21 Mar 2014 AA Full accounts made up to 30 June 2013
23 Jan 2014 CERTNM Company name changed intandem film distribution LIMITED\certificate issued on 23/01/14
  • RES15 ‐ Change company name resolution on 2014-01-23
  • NM01 ‐ Change of name by resolution
10 Jul 2013 AD01 Registered office address changed from Flitcroft House 1St Floor 114-116 Charing Cross Road London WC2H 0JR on 10 July 2013
10 Jul 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
08 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
21 Mar 2013 TM01 Termination of appointment of Gary Smith as a director
30 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
30 May 2012 CH01 Director's details changed for Andrew Barry Brown on 29 May 2012
02 May 2012 AP01 Appointment of Gary Smith as a director
01 May 2012 CERTNM Company name changed intandem film finance LIMITED\certificate issued on 01/05/12
  • RES15 ‐ Change company name resolution on 2012-03-28
  • NM01 ‐ Change of name by resolution
01 May 2012 AP01 Appointment of Mr Robert Edward Mitchell as a director
23 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
15 Sep 2011 AA01 Previous accounting period extended from 31 May 2011 to 30 June 2011
13 Jul 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders