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CBDISTRIBUTION (SOUTHERN) LTD

Company number 09874990

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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)
14 Oct 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
25 Sep 2023 AD01 Registered office address changed from Southgate Chambers 37-39 Southgate Street Winchester Hampshire SO23 9EH England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 25 September 2023
25 Sep 2023 LIQ02 Statement of affairs
25 Sep 2023 600 Appointment of a voluntary liquidator
25 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-14
28 Dec 2022 PSC01 Notification of Cindy Michele Buckley as a person with significant control on 19 August 2022
28 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 28 December 2022
27 Dec 2022 AA Micro company accounts made up to 31 March 2022
19 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with updates
09 Jan 2022 CS01 Confirmation statement made on 16 November 2021 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
31 Jan 2021 CS01 Confirmation statement made on 16 November 2020 with no updates
30 Dec 2020 AA Micro company accounts made up to 31 March 2020
23 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-23
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
26 Dec 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
26 Dec 2018 AA Micro company accounts made up to 31 March 2018
09 Dec 2018 CS01 Confirmation statement made on 16 November 2018 with updates
03 Jan 2018 CS01 Confirmation statement made on 16 November 2017 with no updates
11 May 2017 AA Micro company accounts made up to 31 March 2017
30 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
09 Nov 2016 CH01 Director's details changed for Cindy Michele Buckley on 1 November 2016
25 Sep 2016 TM01 Termination of appointment of Allan James Macdonald as a director on 23 September 2016
24 Aug 2016 AP01 Appointment of Mr Allan James Macdonald as a director on 24 August 2016
25 Apr 2016 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017