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DIVERSE DISTRIBUTION UK LIMITED

Company number 07460064

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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)
03 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2022 DS01 Application to strike the company off the register
29 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
19 May 2021 MR04 Satisfaction of charge 074600640001 in full
11 Feb 2021 CS01 Confirmation statement made on 3 December 2020 with updates
07 Aug 2020 PSC02 Notification of Carlac Limited as a person with significant control on 31 July 2020
07 Aug 2020 PSC07 Cessation of Jonathan Moore as a person with significant control on 31 July 2020
07 Aug 2020 TM01 Termination of appointment of Jonathan Moore as a director on 31 July 2020
07 Aug 2020 AP01 Appointment of Mr Neil Firth as a director on 31 July 2020
07 Aug 2020 AD01 Registered office address changed from , B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England to Units 16-17 Ashfield Way Whitehall Road Industrial Estate Leeds West Yorkshire LS12 5JB on 7 August 2020
23 Jan 2020 AA Micro company accounts made up to 30 April 2019
10 Jan 2020 AD01 Registered office address changed from , a1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne and Wear, NE11 0RU to Units 16-17 Ashfield Way Whitehall Road Industrial Estate Leeds West Yorkshire LS12 5JB on 10 January 2020
05 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
06 Sep 2019 MR01 Registration of charge 074600640001, created on 5 September 2019
05 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
08 Sep 2018 AA Micro company accounts made up to 30 April 2018
26 May 2018 AA Micro company accounts made up to 30 April 2017
25 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
06 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
04 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
27 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015