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FRAGILE DISTRIBUTION LIMITED

Company number 07763944

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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 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2021 DS01 Application to strike the company off the register
29 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Oct 2020 AD01 Registered office address changed from C/O Panic Transport (Contracts) Ltd Europark a5 Watling Street Clifton upon Dunsmore Rugby Warwickshire CV23 0AQ United Kingdom to 6 Boat Horse Lane Crick Northants NN6 7th on 6 October 2020
08 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
20 Aug 2019 PSC04 Change of details for Mr Kevin Norman Johnson as a person with significant control on 1 June 2017
20 Aug 2019 PSC04 Change of details for Mr Kevin Norman Johnson as a person with significant control on 1 June 2017
19 Aug 2019 PSC07 Cessation of Kevin Norman Johnson as a person with significant control on 1 June 2017
19 Aug 2019 AD01 Registered office address changed from 14 High Street Tettenhall Wolverhampton West Midlands WV6 8QT United Kingdom to C/O Panic Transport (Contracts) Ltd Europark a5 Watling Street Clifton upon Dunsmore Rugby Warwickshire CV23 0AQ on 19 August 2019
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
31 Aug 2017 PSC01 Notification of Kevin Norman Johnson as a person with significant control on 1 June 2017
31 Aug 2017 CH01 Director's details changed for Mr Kevin Norman Johnson on 22 June 2017
20 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
20 Sep 2016 AD01 Registered office address changed from C/O Panic Transport (Uk) Limited Europark a5 Watling Street Clifton upon Dunsmore Rugby Warwickshire CV23 0AQ to 14 High Street Tettenhall Wolverhampton West Midlands WV6 8QT on 20 September 2016
21 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
06 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Dec 2014 CH01 Director's details changed for Mr Kevin Norman Johnson on 27 October 2014