UNITED INDEPENDENT DISTRIBUTORS LTD
Company number 11828818
- Company Overview for UNITED INDEPENDENT DISTRIBUTORS LTD (11828818)
- Filing history for UNITED INDEPENDENT DISTRIBUTORS LTD (11828818)
- People for UNITED INDEPENDENT DISTRIBUTORS LTD (11828818)
- Charges for UNITED INDEPENDENT DISTRIBUTORS LTD (11828818)
- Insolvency for UNITED INDEPENDENT DISTRIBUTORS LTD (11828818)
- More for UNITED INDEPENDENT DISTRIBUTORS LTD (11828818)
| 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) |
|---|---|---|---|
| 19 Oct 2024 | AM06 | Notice of deemed approval of proposals | |
| 23 Sep 2024 | AM03 | Statement of administrator's proposal | |
| 13 Aug 2024 | AD01 | Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 13 August 2024 | |
| 06 Aug 2024 | AM01 | Appointment of an administrator | |
| 01 Feb 2024 | AA | Group of companies' accounts made up to 30 December 2022 | |
| 03 Nov 2023 | CS01 | Confirmation statement made on 27 October 2023 with no updates | |
| 23 Dec 2022 | AA | Group of companies' accounts made up to 30 December 2021 | |
| 20 Dec 2022 | MR01 | Registration of charge 118288180001, created on 9 December 2022 | |
| 07 Nov 2022 | CS01 | Confirmation statement made on 27 October 2022 with no updates | |
| 16 Mar 2022 | AA | Group of companies' accounts made up to 30 December 2020 | |
| 25 Nov 2021 | RESOLUTIONS |
Resolutions
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| 25 Nov 2021 | MA | Memorandum and Articles of Association | |
| 28 Oct 2021 | AD01 | Registered office address changed from 160 Eastern Avenue Milton Abingdon OX14 4SB England to 4 Coleman Street 6th Floor London EC2R 5AR on 28 October 2021 | |
| 28 Oct 2021 | AP04 | Appointment of Vp Secretarial Limited as a secretary on 18 October 2021 | |
| 27 Oct 2021 | CS01 | Confirmation statement made on 27 October 2021 with updates | |
| 18 Oct 2021 | TM01 | Termination of appointment of Michael Anthony Geelan as a director on 18 October 2021 | |
| 18 Oct 2021 | TM01 | Termination of appointment of Mark Richard Chaloner as a director on 18 October 2021 | |
| 18 Oct 2021 | PSC01 | Notification of Edward Curtis Matthews Iii as a person with significant control on 18 October 2021 | |
| 18 Oct 2021 | AP01 | Appointment of Edward Curtis Matthews Iii as a director on 18 October 2021 | |
| 18 Oct 2021 | TM01 | Termination of appointment of Vartan Azad Ajamian as a director on 18 October 2021 | |
| 18 Oct 2021 | PSC07 | Cessation of Books International Inc as a person with significant control on 18 October 2021 | |
| 30 Sep 2021 | AA01 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 | |
| 24 Aug 2021 | PSC07 | Cessation of Vartan Azad Ajamian as a person with significant control on 1 April 2020 | |
| 24 Aug 2021 | PSC02 | Notification of Books International Inc as a person with significant control on 1 April 2020 | |
| 24 Aug 2021 | CS01 | Confirmation statement made on 24 August 2021 with updates |