Companies House does not verify the accuracy of the information filed

THQ DISTRIBUTION LTD

Company number 08277310

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
01 Dec 2017	AP01	Appointment of Mrs Anna Carolyn Stretton as a director on 6 April 2017	View PDF Appointment of Mrs Anna Carolyn Stretton as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
03 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
14 Apr 2016	CH01	Director's details changed for Mr Christopher John Butterworth on 13 April 2016	View PDF Director's details changed for Mr Christopher John Butterworth on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
21 Nov 2014	CH01	Director's details changed for Mr Andrew Philip Stretton on 21 November 2014	View PDF Director's details changed for Mr Andrew Philip Stretton on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100 - link opens in a new window - 6 pages (6 pages)
20 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Jan 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
04 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Nov 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Aug 2013	AP01	Appointment of Mr Andrew Philip Stretton as a director	View PDF Appointment of Mr Andrew Philip Stretton as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

THQ DISTRIBUTION LTD

Filter by category