AA DESTERBUTION COLTD LIMITED

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Company Documents

DateDescription
16/07/2416 July 2024 Final Gazette dissolved via compulsory strike-off

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16/07/2416 July 2024 Final Gazette dissolved via compulsory strike-off

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14/05/2414 May 2024 Compulsory strike-off action has been suspended

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14/05/2414 May 2024 Compulsory strike-off action has been suspended

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23/04/2423 April 2024 First Gazette notice for compulsory strike-off

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23/04/2423 April 2024 First Gazette notice for compulsory strike-off

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10/01/2410 January 2024 Micro company accounts made up to 2023-04-15

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13/06/2313 June 2023 Compulsory strike-off action has been discontinued

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13/06/2313 June 2023 Compulsory strike-off action has been discontinued

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11/06/2311 June 2023 Confirmation statement made on 2023-01-27 with no updates

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11/06/2311 June 2023 Micro company accounts made up to 2022-04-15

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15/04/2315 April 2023 Annual accounts for year ending 15 Apr 2023

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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14/03/2314 March 2023 First Gazette notice for compulsory strike-off

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14/03/2314 March 2023 First Gazette notice for compulsory strike-off

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15/04/2215 April 2022 Annual accounts for year ending 15 Apr 2022

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05/02/225 February 2022 Micro company accounts made up to 2021-04-08

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08/12/218 December 2021 Cessation of Iraq Embassy Elvaston Place as a person with significant control on 2021-11-21

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08/12/218 December 2021 Appointment of Mr Sabah Mahmoud Zwaini as a director on 2021-11-22

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08/12/218 December 2021 Cessation of Iraq Judiciary as a person with significant control on 2021-01-22

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08/12/218 December 2021 Notification of Sabah Mahmoud Zwaini as a person with significant control on 2021-11-22

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08/12/218 December 2021 Change of details for Mr Sabah Mahmoud Zawani as a person with significant control on 2021-10-22

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08/12/218 December 2021 Notification of a person with significant control statement

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16/11/2116 November 2021 First Gazette notice for compulsory strike-off

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16/11/2116 November 2021 First Gazette notice for compulsory strike-off

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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01/08/211 August 2021 Notification of Iraq Embassy Elvaston Place as a person with significant control on 2021-03-17

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08/04/218 April 2021 Annual accounts for year ending 08 Apr 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES

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27/01/2127 January 2021 CURREXT FROM 31/01/2021 TO 30/06/2021

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21/01/2121 January 2021 DIRECTOR APPOINTED MR AYAD KATHBAN KASEM

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20/01/2120 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYAD KATHBAN KASEM

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20/01/2120 January 2021 CESSATION OF SAJWAN MOHAMMED AS A PSC

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20/01/2120 January 2021 APPOINTMENT TERMINATED, DIRECTOR SAJWAN MOHAMMED

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES

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03/10/203 October 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES

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18/07/2018 July 2020 NOTIFICATION OF PSC STATEMENT ON 03/02/2020

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29/06/2029 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAJWAN MOHAMMED

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29/06/2029 June 2020 APPOINTMENT TERMINATED, DIRECTOR PALUA LICA

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29/06/2029 June 2020 DIRECTOR APPOINTED MRS SAJWAN MOHAMMED

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29/06/2029 June 2020 CESSATION OF PALUA LICA AS A PSC

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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14/05/2014 May 2020 DIRECTOR APPOINTED MRS PALUA LICA

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15/04/2015 April 2020 Annual accounts for year ending 15 Apr 2020

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22/03/2022 March 2020 APPOINTMENT TERMINATED, SECRETARY AEDAH AL-BADRI

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22/03/2022 March 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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22/03/2022 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALUA LICA

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22/03/2022 March 2020 REGISTERED OFFICE CHANGED ON 22/03/2020 FROM 127 WATFORD ROAD LONDON HA0 3EZ ENGLAND

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22/03/2022 March 2020 CESSATION OF IRAQ INTERNATINAL LAW GROUP UK BRANCH LTD AS A PSC

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22/03/2022 March 2020 APPOINTMENT TERMINATED, DIRECTOR IRAQ INTERNATINAL LAW GROUP UK BRANCH LTD

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22/03/2022 March 2020 APPOINTMENT TERMINATED, DIRECTOR AEDAH AL-BADRI

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22/03/2022 March 2020 APPOINTMENT TERMINATED, DIRECTOR AHAB BDAIWI

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22/03/2022 March 2020 APPOINTMENT TERMINATED, SECRETARY IRAQ INTERNATINAL LAW GROUP UK BRANCH LTD

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/07/1928 July 2019 DIRECTOR APPOINTED MR AHAB BDAIWI

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10/01/1910 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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