NFT DISTRIBUTION PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/01/2226 January 2022 | Final Gazette dissolved following liquidation |
| 26/01/2226 January 2022 | Final Gazette dissolved following liquidation |
| 26/10/2126 October 2021 | Return of final meeting in a creditors' voluntary winding up |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR HEATH ZARIN |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 30/12/1930 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057786360007 |
| 20/12/1920 December 2019 | CURREXT FROM 29/09/2019 TO 31/12/2019 |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 29/09/18 |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR HEATH BRIAN ZARIN |
| 27/06/1927 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS EGGLETON |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR BENJAMIN JAMES ARMSTRONG |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 20/12/1820 December 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR ROSS DAVID EGGLETON |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKISH |
| 10/01/1810 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DENNISON |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR MARK DAVIS |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/05/1616 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/06/159 June 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/05/149 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 28/04/1428 April 2014 | ALTER ARTICLES 11/04/2014 |
| 24/04/1424 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/04/1414 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057786360006 |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/05/1313 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN DENNISON |
| 13/07/1213 July 2012 | SECRETARY APPOINTED MR MARK DAVIS |
| 10/07/1210 July 2012 | SHARE CAP INCREASE/COMPANY BUSINESS 27/06/2012 |
| 10/07/1210 July 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 100002 |
| 06/07/126 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/07/126 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/07/126 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/07/126 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/05/1210 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/05/114 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/05/107 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANKISH / 12/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHRISTOPHER DENNISON / 12/04/2010 |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/05/091 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/05/089 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | DIR. POWERS & RIGHTS 03/08/07 |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | S366A DISP HOLDING AGM 02/07/07 |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | ML 28 REMOVING 123 ON WRONG CO |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 23/08/0623 August 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/066 July 2006 | COMPANY NAME CHANGED DE FACTO 1363 LIMITED CERTIFICATE ISSUED ON 06/07/06 |
| 12/04/0612 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company