GO2 DISTRIBUTION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2024-10-25 |
| 25/10/2425 October 2024 | Appointment of a voluntary liquidator |
| 25/10/2425 October 2024 | Declaration of solvency |
| 25/10/2425 October 2024 | Resolutions |
| 07/06/247 June 2024 | Satisfaction of charge 1 in full |
| 18/12/2318 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Director's details changed for Mr Jonathan Edmond David Hill on 2022-02-02 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 12/11/2112 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 01/04/211 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 25/09/1925 September 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/09/1925 September 2019 | COMPANY NAME CHANGED CANOTEC LONDON LIMITED CERTIFICATE ISSUED ON 25/09/19 |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COOK |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR DAMIAN BERNARD MARK KELLY |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR PHILIP ANDREW KAVANAGH |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/08/1821 August 2018 | CESSATION OF D.M.C. BUSINESS MACHINES PLC AS A PSC |
| 21/08/1821 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.J.D. DISTRIBUTION HOLDING COMPANY LTD |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR STEVEN MICHAEL ROBERT COOK |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067397300002 |
| 17/01/1817 January 2018 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM PINTAIL HOUSE DUCK ISLAND LANE RINGWOOD HAMPSHIRE BH24 3AA |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWMAN |
| 05/09/175 September 2017 | SECRETARY APPOINTED MR JONATHAN EDMOND DAVID HILL |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID NEWMAN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR JONATHAN EDMOND DAVID HILL |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR JUSTIN JAMES NICHOLSON |
| 17/12/1517 December 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/02/1410 February 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEIR |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEIR |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CAMPBELL |
| 28/01/1328 January 2013 | Annual return made up to 3 November 2012 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WEIR / 09/01/2012 |
| 13/01/1213 January 2012 | Annual return made up to 3 November 2011 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WEIR / 01/06/2011 |
| 10/01/1110 January 2011 | Annual return made up to 3 November 2010 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WEIR / 31/05/2010 |
| 27/07/1027 July 2010 | 03/11/09 FULL LIST AMEND |
| 15/01/1015 January 2010 | CURREXT FROM 30/11/2009 TO 31/03/2010 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN NEWMAN / 03/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CAMPBELL / 03/11/2009 |
| 14/12/0914 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED MARK CAMPBELL |
| 04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/11/083 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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