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AM DISTRIBUTIONS (YORKSHIRE) LTD

Company number 08211344

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
21 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
03 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-29 LRESSP ‐ Special resolution to wind up on 2018-08-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-29 LRESSP ‐ Special resolution to wind up on 2018-08-29 - link opens in a new window - 1 page (1 page)
20 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 28 August 2019	View PDF Liquidators' statement of receipts and payments to 28 August 2019 - link opens in a new window - 9 pages (9 pages)
18 Sep 2018	AD01	Registered office address changed from Unit 38 Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 18 September 2018	View PDF Registered office address changed from Unit 38 Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	View PDF Confirmation statement made on 12 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
18 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 6	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 6 - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 6	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 6 - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
18 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 6	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 6 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	AA01	Current accounting period extended from 30 September 2013 to 31 January 2014	View PDF Current accounting period extended from 30 September 2013 to 31 January 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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AM DISTRIBUTIONS (YORKSHIRE) LTD

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