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DISTRIBUTION NETWORKING LIMITED

Company number 08880230

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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)
11 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jun 2020 AD01 Registered office address changed from Church House 13-15 Regent Street Nottingham NG1 5BS to 22 Regent Street Nottingham NG1 5BQ on 18 June 2020
13 Jun 2019 AD01 Registered office address changed from Church House 13-15 Regent Street Nottingham NG1 5BS to Church House 13-15 Regent Street Nottingham NG1 5BS on 13 June 2019
12 Jun 2019 LIQ02 Statement of affairs
12 Jun 2019 600 Appointment of a voluntary liquidator
12 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-17
11 Apr 2019 AD01 Registered office address changed from Unit 2, Warrenwood Industrial Estate High Road,Stapleford Hertfordshire London SG14 3NU to Church House 13-15 Regent Street Nottingham NG1 5BS on 11 April 2019
26 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2018 TM01 Termination of appointment of Martine Kramer as a director on 23 February 2018
18 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
04 Dec 2017 MR04 Satisfaction of charge 088802300004 in full
23 Nov 2017 MR01 Registration of charge 088802300005, created on 22 November 2017
16 Sep 2017 MR04 Satisfaction of charge 088802300001 in full
18 Aug 2017 MR01 Registration of charge 088802300004, created on 16 August 2017
18 Aug 2017 MR01 Registration of charge 088802300003, created on 14 August 2017
12 May 2017 AA Total exemption full accounts made up to 28 February 2017
13 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
23 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10,000
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 13 February 2015
  • GBP 10,000
28 Jan 2016 MR01 Registration of charge 088802300002, created on 26 January 2016
06 Nov 2015 AP01 Appointment of Mr Marc Stuart Kramer as a director on 28 February 2015
06 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015