LISTER PETTER GLOBAL DISTRIBUTION LIMITED

Company number 09913536

Date	Type	Description	View / Download
30 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
23 Feb 2018	AD01	Registered office address changed from 54 C/O 1st Floor Office, Regent House 54 - 56 Hagley Road Stourbridge West Midlands DY8 1QD England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 23 February 2018	(2 pages)
20 Feb 2018	LIQ02	Statement of affairs	(8 pages)
20 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
20 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-09	(1 page)
26 Sep 2017	TM01	Termination of appointment of Devon Michael Modell as a director on 1 September 2017	(1 page)
13 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	(8 pages)
11 Jul 2017	AP01	Appointment of Mr Devon Michael Modell as a director on 3 April 2017	(2 pages)
11 Jul 2017	AP01	Appointment of Mr Trevor Royston Modell as a director on 3 April 2017	(2 pages)
07 Apr 2017	AD03	Register(s) moved to registered inspection location 54 C/O 1st Floor Office, Regent House 54 - 56 Hagley Road Stourbridge West Midlands DY8 1QD	(1 page)
07 Apr 2017	AD03	Register(s) moved to registered inspection location 54 C/O 1st Floor Office, Regent House 54 - 56 Hagley Road Stourbridge West Midlands DY8 1QD	(1 page)
07 Apr 2017	AD02	Register inspection address has been changed to 54 C/O 1st Floor Office, Regent House 54 - 56 Hagley Road Stourbridge West Midlands DY8 1QD	(1 page)
07 Apr 2017	AD01	Registered office address changed from Unit 2 Hurricane Close Sherburn in Elmet Leeds LS25 6PB United Kingdom to 54 C/O 1st Floor Office, Regent House 54 - 56 Hagley Road Stourbridge West Midlands DY8 1QD on 7 April 2017	(1 page)
07 Apr 2017	TM01	Termination of appointment of Benjamin Jacob Whitmarsh as a director on 3 April 2017	(1 page)
07 Apr 2017	TM01	Termination of appointment of Ian Jeremy Thompson as a director on 3 April 2017	(1 page)
07 Apr 2017	TM01	Termination of appointment of Anthony John Brimble as a director on 3 April 2017	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
12 Feb 2016	AP01	Appointment of Mr Gavin Nigel Maitland-Smith as a director on 8 January 2016	(2 pages)
12 Feb 2016	AP01	Appointment of Mr Ian Jeremy Thompson as a director on 8 January 2016	(2 pages)
12 Feb 2016	AP01	Appointment of Mr Benjamin Whitmarsh as a director on 8 January 2016	(2 pages)
11 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-11 GBP 10,000	(47 pages)