NETWORK 4 HOME DELIVERY (UK) LTD

Company number 07857531

Date	Type	Description	View / Download
11 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
30 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 21 June 2019	(12 pages)
11 Jul 2018	AD01	Registered office address changed from Satra Innovation Park Rockingham Road Kettering Northants NN16 9JH to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 11 July 2018	(2 pages)
06 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
06 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
06 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-22	(1 page)
22 Jun 2018	MR04	Satisfaction of charge 078575310001 in full	(4 pages)
28 Feb 2018	AA	Total exemption small company accounts made up to 30 May 2017	(6 pages) Download iXBRL
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
28 Nov 2017	PSC04	Change of details for Mr Jayson Karl Barrett as a person with significant control on 6 April 2016	(2 pages)
28 Nov 2017	PSC07	Cessation of Vincent Kevin Riley as a person with significant control on 6 April 2016	(1 page)
28 Nov 2017	PSC07	Cessation of Lucie Danielle Riley as a person with significant control on 6 April 2016	(1 page)
29 Aug 2017	AA01	Previous accounting period extended from 30 November 2016 to 30 May 2017	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(8 pages)
21 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	(7 pages) Download iXBRL
26 Jan 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 4	(4 pages)
21 Jan 2016	CH01	Director's details changed for Mrs Lucie Danielle Riley on 1 December 2015	(2 pages)
21 Jan 2016	CH01	Director's details changed for Mr Vincent Kevin Riley on 1 December 2015	(2 pages)
11 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 December 2014	(19 pages)
23 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages) Download iXBRL
27 May 2015	AA01	Previous accounting period shortened from 31 May 2015 to 30 November 2014	(1 page)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
15 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 11/12/2015	(5 pages)
10 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 4	(4 pages)