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DISTRIBUTION DELIVERY SERVICES LIMITED

Company number 11536839

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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)
20 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jun 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
02 May 2023	AD01	Registered office address changed from Grove House 1 Sheldon Way Larkfield Aylesford Kent ME20 6SE United Kingdom to C/O Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2 May 2023	View PDF Registered office address changed from Grove House 1 Sheldon Way Larkfield Aylesford Kent ME20 6SE United Kingdom to C/O Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-18 - link opens in a new window - 1 page (1 page)
02 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages)
27 May 2022	TM01	Termination of appointment of Neil Andrew Hale as a director on 27 May 2022	View PDF Termination of appointment of Neil Andrew Hale as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	TM01	Termination of appointment of Kirsty Tidey as a director on 23 May 2022	View PDF Termination of appointment of Kirsty Tidey as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AP01	Appointment of Mr Daniel Latham as a director on 23 May 2022	View PDF Appointment of Mr Daniel Latham as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	TM01	Termination of appointment of Rachel Louise Watson as a director on 7 September 2021	View PDF Termination of appointment of Rachel Louise Watson as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP01	Appointment of Ms Kirsty Tidey as a director on 3 September 2021	View PDF Appointment of Ms Kirsty Tidey as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	AP01	Appointment of Ms Rachel Louise Watson as a director on 23 August 2021	View PDF Appointment of Ms Rachel Louise Watson as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Aug 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2021	TM01	Termination of appointment of Jamie Minto as a director on 4 March 2021	View PDF Termination of appointment of Jamie Minto as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2020	CS01	Confirmation statement made on 24 August 2020 with updates	View PDF Confirmation statement made on 24 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2020	PSC01	Notification of Daniel George Latham as a person with significant control on 5 June 2020	View PDF Notification of Daniel George Latham as a person with significant control on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	PSC07	Cessation of Jamie Minto as a person with significant control on 5 June 2020	View PDF Cessation of Jamie Minto as a person with significant control on 5 June 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	AP01	Appointment of Mr Neil Andrew Hale as a director on 5 June 2020	View PDF Appointment of Mr Neil Andrew Hale as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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