ABSTRACT DISTRIBUTION LIMITED

Company Documents

DateDescription
07/05/257 May 2025 Liquidators' statement of receipts and payments to 2025-02-28

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27/03/2427 March 2024 Registered office address changed from 1st Floor 135 Notting Hill Gate London W11 3LB to 46 Vivian Avenue Hendon Central London NW4 3XP on 2024-03-27

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20/03/2420 March 2024 Declaration of solvency

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11/03/2411 March 2024 Appointment of a voluntary liquidator

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11/03/2411 March 2024 Resolutions

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11/03/2411 March 2024 Resolutions

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21/12/2321 December 2023 Confirmation statement made on 2023-10-12 with no updates

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20/12/2320 December 2023 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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08/12/228 December 2022 Confirmation statement made on 2022-10-12 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/04/2222 April 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Confirmation statement made on 2021-10-12 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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24/07/1824 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/10/1530 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/10/1415 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/10/1316 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/10/1216 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/10/1118 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/11/1011 November 2010 Annual return made up to 12 October 2010 with full list of shareholders

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23/07/1023 July 2010 DIRECTOR APPOINTED MR EDWARD HUNTER CHRISTIE

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23/07/1023 July 2010 DIRECTOR APPOINTED MR STEPHEN GRAEME BEATTY

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06/07/106 July 2010 FIRST GAZETTE

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14/10/0914 October 2009 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES

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12/10/0912 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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