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AIR MOVEMENT DISTRIBUTION LIMITED

Company number 08769540

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2019 DS01 Application to strike the company off the register
11 Feb 2019 AD01 Registered office address changed from Unit 18 Zenith Park Networkcentre Whaley Road Barnsley South Yorkshire S75 1HT England to Unit 2 Demuth Way Junction 2 Industrial Estate Oldbury Birmingham B69 4LT on 11 February 2019
22 Jan 2019 PSC02 Notification of Air Movement Distribution Holdings Limited as a person with significant control on 20 December 2018
22 Jan 2019 PSC07 Cessation of Mark Brown as a person with significant control on 20 December 2018
16 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
27 Jul 2018 AA Micro company accounts made up to 31 March 2018
24 May 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 March 2018
16 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
14 Jun 2017 AA Micro company accounts made up to 30 November 2016
24 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
23 Nov 2016 AD01 Registered office address changed from Unit 16 Thornton Road Kendray Business Park Barnsley South Yorkshire S70 3NA to Unit 18 Zenith Park Networkcentre Whaley Road Barnsley South Yorkshire S75 1HT on 23 November 2016
16 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Jan 2016 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
03 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
09 Dec 2014 AD01 Registered office address changed from 11 Brierey Close Brierey Close Darton Barnsley South Yorkshire S75 5QL England to Unit 16 Thornton Road Kendray Business Park Barnsley South Yorkshire S70 3NA on 9 December 2014
11 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted