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METROPOLITAN DISTRIBUTION LIMITED

Company number 07938055

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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)
26 Feb 2019 AA01 Previous accounting period shortened from 2 March 2018 to 1 March 2018
30 Nov 2018 AA01 Previous accounting period shortened from 3 March 2018 to 2 March 2018
22 Nov 2018 AD01 Registered office address changed from Winnington House 2 Woodberry Grove London N12 0DR England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 22 November 2018
05 Jul 2018 PSC01 Notification of Marilyn Lesley Smulovitch as a person with significant control on 25 April 2018
05 Jul 2018 PSC07 Cessation of Jason Hughes as a person with significant control on 25 April 2018
02 Jul 2018 AA Total exemption full accounts made up to 28 February 2017
26 Mar 2018 CS01 Confirmation statement made on 6 February 2018 with updates
02 Mar 2018 AA01 Previous accounting period shortened from 4 March 2017 to 3 March 2017
04 Dec 2017 AA01 Previous accounting period shortened from 5 March 2017 to 4 March 2017
14 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 06/02/2017
17 May 2017 CS01 Confirmation statement made on 6 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 14/09/2017.
17 May 2017 AP01 Appointment of Mr Jason Hughes as a director on 1 January 2017
10 Apr 2017 TM01 Termination of appointment of Marilyn Lesley Smulovitch as a director on 7 February 2017
10 Apr 2017 TM01 Termination of appointment of Barry Jonathan Nessim as a director on 7 February 2017
06 Mar 2017 AA Accounts for a dormant company made up to 29 February 2016
03 Mar 2017 AA01 Previous accounting period shortened from 6 March 2016 to 5 March 2016
05 Dec 2016 AA01 Previous accounting period shortened from 7 March 2016 to 6 March 2016
07 Nov 2016 AD01 Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Winnington House 2 Woodberry Grove London N12 0DR on 7 November 2016
15 Jul 2016 AP01 Appointment of Miss Marilyn Lesley Smulovitch as a director on 7 February 2012
14 Jul 2016 TM01 Termination of appointment of Marilyn Lesley Smulovitch as a director on 6 February 2012
14 Jul 2016 AP01 Appointment of Mr Barry Jonathan Nessim as a director on 6 February 2012
13 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-13
03 Mar 2016 AA Accounts for a dormant company made up to 28 February 2015
09 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
07 Dec 2015 AA01 Previous accounting period shortened from 8 March 2015 to 7 March 2015