Companies House does not verify the accuracy of the information filed

Advanced company search

CERAMIC DISTRIBUTION LIMITED

Company number 08742457

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2024	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 - 9 pages (9 pages)
24 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 29 June 2023	View PDF Liquidators' statement of receipts and payments to 29 June 2023 - link opens in a new window - 12 pages (12 pages)
19 Jul 2022	AD01	Registered office address changed from Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 19 July 2022	View PDF Registered office address changed from Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
19 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-30 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AD02	Register inspection address has been changed to C/O Saint-Gobain Limited 1 Herald Way Binley Industrial Estate Coventry CV3 2ZG	View PDF Register inspection address has been changed to C/O Saint-Gobain Limited 1 Herald Way Binley Industrial Estate Coventry CV3 2ZG - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
23 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
28 Jul 2021	PSC07	Cessation of Compagnie De Saint-Gobain as a person with significant control on 6 April 2016	View PDF Cessation of Compagnie De Saint-Gobain as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	CH01	Director's details changed for Mr Nicholas James Cammack on 8 January 2021	View PDF Director's details changed for Mr Nicholas James Cammack on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CH01	Director's details changed for Mr Richard Keen on 8 January 2021	View PDF Director's details changed for Mr Richard Keen on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CH03	Secretary's details changed for Mr Richard Keen on 8 January 2021	View PDF Secretary's details changed for Mr Richard Keen on 8 January 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
15 Oct 2020	AD01	Registered office address changed from Saint-Gobain House Binley Business Park Harry Weston Road Coventry West Midlands CV3 2TT to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on 15 October 2020	View PDF Registered office address changed from Saint-Gobain House Binley Business Park Harry Weston Road Coventry West Midlands CV3 2TT to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on 15 October 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	AP01	Appointment of Mr Richard Keen as a director on 1 May 2020	View PDF Appointment of Mr Richard Keen as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	TM01	Termination of appointment of Alun Roy Oxenham as a director on 1 May 2020	View PDF Termination of appointment of Alun Roy Oxenham as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
10 May 2020	TM02	Termination of appointment of Alun Roy Oxenham as a secretary on 1 May 2020	View PDF Termination of appointment of Alun Roy Oxenham as a secretary on 1 May 2020 - link opens in a new window - 1 page (1 page)
10 May 2020	AP03	Appointment of Mr Richard Keen as a secretary on 1 May 2020	View PDF Appointment of Mr Richard Keen as a secretary on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
31 Jan 2019	AP01	Appointment of Mr Nicholas James Cammack as a director on 31 December 2018	View PDF Appointment of Mr Nicholas James Cammack as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?