ONE DISTRIBUTION LTD

Company number 11243506

Date	Type	Description	View / Download
07 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
26 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-24	(1 page)
06 Sep 2021	AD01	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 6 September 2021	(2 pages)
06 Sep 2021	600	Appointment of a voluntary liquidator	(3 pages)
06 Sep 2021	LIQ02	Statement of affairs	(9 pages)
04 May 2021	TM01	Termination of appointment of John Mark Dams as a director on 30 April 2021	(1 page)
04 May 2021	AP01	Appointment of Mr Steven John Mullan as a director on 30 April 2021	(2 pages)
04 May 2021	TM01	Termination of appointment of Stephen John Mullan as a director on 30 April 2021	(1 page)
08 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	(3 pages)
15 Oct 2020	TM01	Termination of appointment of Benjamin Bidnell as a director on 15 October 2020	(1 page)
05 Oct 2020	TM01	Termination of appointment of Frank William James Richmond as a director on 5 October 2020	(1 page)
06 Aug 2020	MR01	Registration of charge 112435060002, created on 4 August 2020	(24 pages)
18 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	(3 pages)
27 Jan 2020	AA01	Previous accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
08 Jan 2020	AA	Total exemption full accounts made up to 31 August 2018	(5 pages) Download iXBRL
07 Jan 2020	AP01	Appointment of Mr John Mark Dams as a director on 5 January 2020	(2 pages)
18 Dec 2019	MR01	Registration of charge 112435060001, created on 27 November 2019	(25 pages)
15 Oct 2019	AA01	Current accounting period shortened from 31 March 2019 to 31 August 2018	(1 page)
12 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	(5 pages)
01 Aug 2018	RP04AP01	Second filing for the appointment of Steven John Mullan as a director	(6 pages)
23 Mar 2018	AP01	Appointment of Mr Steven John Mullan as a director on 14 March 2018 ANNOTATION Clarification a second filed AP01 was registered on 01/08/2018	(3 pages)
23 Mar 2018	AP01	Appointment of Mr Benjamin Bidnell as a director on 14 March 2018	(2 pages)
23 Mar 2018	AD01	Registered office address changed from 8 Beech Way Wheathampstead St. Albans Herts AL4 8LY United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 23 March 2018	(1 page)
23 Mar 2018	PSC02	Notification of Cyber Business Group Limited as a person with significant control on 14 March 2018	(2 pages)