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RDP DISTRIBUTIONS LTD

Company number 08609588

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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)
22 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Jun 2017 4.68 Liquidators' statement of receipts and payments to 16 March 2017
05 Apr 2016 AD01 Registered office address changed from Luminous House 300 South Row Milton Keynes MK9 2FR to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 5 April 2016
31 Mar 2016 600 Appointment of a voluntary liquidator
31 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-17
31 Mar 2016 4.20 Statement of affairs with form 4.19
22 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
30 Jun 2015 TM01 Termination of appointment of Paresh Parmar as a director on 29 June 2015
30 Jun 2015 TM01 Termination of appointment of Paresh Parmar as a director on 29 June 2015
15 Jun 2015 AP01 Appointment of Mr Adam Master as a director on 15 June 2015
14 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Nov 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
06 Sep 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-09-06
  • GBP 100
30 Jul 2014 CH01 Director's details changed for Mr Paresh Parmar on 30 July 2014
13 Jul 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to Luminous House 300 South Row Milton Keynes MK9 2FR on 13 July 2014
15 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted