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LONDONMETRIC RETAIL DISTRIBUTION III LIMITED

Company number 08565483

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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)
18 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Feb 2019	SH19	Statement of capital on 22 February 2019 GBP 1	View PDF Statement of capital on 22 February 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Feb 2019	CAP-SS	Solvency Statement dated 05/02/19	View PDF Solvency Statement dated 05/02/19 - link opens in a new window - 1 page (1 page)
22 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
13 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 15 February 2018 GBP 7,330,000.00	View PDF Statement of capital following an allotment of shares on 15 February 2018 GBP 7,330,000.00 - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)
23 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)
30 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 6,650,000	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 6,650,000 - link opens in a new window - 7 pages (7 pages)
10 Nov 2015	MR04	Satisfaction of charge 085654830001 in full	View PDF Satisfaction of charge 085654830001 in full - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 6,650,000	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 6,650,000 - link opens in a new window - 3 pages (3 pages)
21 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 17 pages (17 pages)
09 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Apr 2015	MR05	All of the property or undertaking has been released from charge 085654830001	View PDF All of the property or undertaking has been released from charge 085654830001 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
16 Jul 2014	MR01	Registration of charge 085654830001, created on 4 July 2014	View PDF Registration of charge 085654830001, created on 4 July 2014 - link opens in a new window - 55 pages (55 pages)
11 Jul 2014	CH01	Director's details changed for Mr Andrew Marc Jones on 5 July 2014	View PDF Director's details changed for Mr Andrew Marc Jones on 5 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Jan 2014	AP03	Appointment of Ms Jadzia Zofia Duzniak as a secretary	View PDF Appointment of Ms Jadzia Zofia Duzniak as a secretary - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)

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