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J.J.D. DISTRIBUTION HOLDING COMPANY LTD

Company number 11436934

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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)
08 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-16
01 Nov 2024 600 Appointment of a voluntary liquidator
25 Oct 2024 AD01 Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 25 October 2024
25 Oct 2024 LIQ01 Declaration of solvency
01 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
09 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
12 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with updates
10 Mar 2022 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
10 Mar 2022 SH02 Statement of capital on 7 February 2022
  • GBP 900,000.00
11 Feb 2022 SH02 Statement of capital on 8 October 2021
  • GBP 1,285,000.00
11 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of shares 08/10/2021
07 Feb 2022 CH01 Director's details changed for Mr Jonathan Edmond David Hill on 2 February 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
02 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Jul 2019 TM01 Termination of appointment of Steven Michael Robert Cook as a director on 2 April 2019
04 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
15 Oct 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 March 2019
27 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-27
  • GBP 95