AOTEAROA DISTRIBUTION LTD
Company Documents
| Date | Description |
|---|---|
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 19/04/2419 April 2024 | Application to strike the company off the register |
| 31/01/2431 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 17/03/2317 March 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 27/01/1927 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEORGIOS GEORGHIOU |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS GEORGHIOU |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 06/02/186 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 21/07/1621 July 2016 | PREVEXT FROM 31/03/2016 TO 30/04/2016 |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM UNIT 2 THAMES ROAD LONDON E16 2EZ |
| 29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM UNIT 3 VENUS HOUSE 62 GARMAN ROAD LONDON N17 0UT ENGLAND |
| 29/12/1529 December 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TONI MANCER |
| 04/11/154 November 2015 | SECRETARY APPOINTED MR GEORGIOS GEORGHIOU |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR GEORGIOS GEORGHIOU |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR KERRY MICHAEL |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR PANTELIS CHRISTOFOROU |
| 04/11/154 November 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM UNIT 2 THAMES ROAD INDUSTRIAL ESTATE SILVERTOWN LONDON E16 2EZ |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE MANCER |
| 25/09/1525 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 24/02/1524 February 2015 | Annual return made up to 21 October 2014 with full list of shareholders |
| 22/12/1422 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 19/12/1319 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 12/11/1312 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual return made up to 21 October 2012 with full list of shareholders |
| 14/08/1214 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 11/05/1211 May 2012 | PREVSHO FROM 31/10/2012 TO 31/03/2012 |
| 30/01/1230 January 2012 | 18/11/11 STATEMENT OF CAPITAL GBP 5000 |
| 30/01/1230 January 2012 | 18/11/11 STATEMENT OF CAPITAL GBP 5000 |
| 21/10/1121 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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