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ONE TEN DISTRIBUTIONS LIMITED

Company number 09023015

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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)
19 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 13 December 2023
16 Feb 2024 LIQ10 Removal of liquidator by court order
16 Feb 2024 600 Appointment of a voluntary liquidator
22 Dec 2022 AD01 Registered office address changed from Unit 7280 92 Oldfields Road Access Self Storage Sutton SM1 2NU England to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 22 December 2022
22 Dec 2022 600 Appointment of a voluntary liquidator
22 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-14
22 Dec 2022 LIQ02 Statement of affairs
09 Aug 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2022 AD01 Registered office address changed from Unit 13 Osier Way Mitcham CR4 4NF England to Unit 7280 92 Oldfields Road Access Self Storage Sutton SM1 2NU on 17 April 2022
30 May 2021 CS01 Confirmation statement made on 2 May 2021 with updates
15 Feb 2021 AA Total exemption full accounts made up to 31 October 2020
04 Oct 2020 PSC01 Notification of Syed Turab Jaffri as a person with significant control on 1 October 2020
04 Oct 2020 TM01 Termination of appointment of Shiraz Mehdi Zaidi as a director on 1 October 2020
04 Oct 2020 PSC07 Cessation of Shiraz Mehdi Zaidi as a person with significant control on 1 October 2020
04 Oct 2020 AD01 Registered office address changed from 14 Kingston Avenue Cheam Sutton Surrey SM3 9TZ to Unit 13 Osier Way Mitcham CR4 4NF on 4 October 2020
08 Jun 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
25 Jan 2020 AA Total exemption full accounts made up to 31 October 2019
17 Jul 2019 AP01 Appointment of Mr Syed Turab Mohsin Jaffri as a director on 10 July 2019
12 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
20 Aug 2018 AA Accounts for a dormant company made up to 31 October 2017
06 Jun 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
27 Jan 2018 AA01 Previous accounting period extended from 31 May 2017 to 31 October 2017
13 Jun 2017 CS01 Confirmation statement made on 2 May 2017 with updates