FRAGILE DISTRIBUTION LIMITED

Company Documents

DateDescription
15/02/2215 February 2022 Final Gazette dissolved via voluntary strike-off

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15/02/2215 February 2022 Final Gazette dissolved via voluntary strike-off

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30/11/2130 November 2021 First Gazette notice for voluntary strike-off

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30/11/2130 November 2021 First Gazette notice for voluntary strike-off

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23/11/2123 November 2021 Application to strike the company off the register

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29/10/2129 October 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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20/08/1920 August 2019 PSC'S CHANGE OF PARTICULARS / MR KEVIN NORMAN JOHNSON / 01/06/2017

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20/08/1920 August 2019 PSC'S CHANGE OF PARTICULARS / MR KEVIN NORMAN JOHNSON / 01/06/2017

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19/08/1919 August 2019 CESSATION OF KEVIN NORMAN JOHNSON AS A PSC

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19/08/1919 August 2019 REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 14 HIGH STREET TETTENHALL WOLVERHAMPTON WEST MIDLANDS WV6 8QT UNITED KINGDOM

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/09/1718 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN NORMAN JOHNSON

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NORMAN JOHNSON / 22/06/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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20/09/1620 September 2016 REGISTERED OFFICE CHANGED ON 20/09/2016 FROM C/O PANIC TRANSPORT (UK) LIMITED EUROPARK A5 WATLING STREET CLIFTON UPON DUNSMORE RUGBY WARWICKSHIRE CV23 0AQ

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21/03/1621 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/09/1514 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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06/07/156 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/12/148 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NORMAN JOHNSON / 27/10/2014

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08/12/148 December 2014 SECRETARY APPOINTED MRS NICOLA MICHELLE HENSON

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27/10/1427 October 2014 Annual return made up to 6 September 2014 with full list of shareholders

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19/08/1419 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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23/05/1323 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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22/10/1222 October 2012 Annual return made up to 6 September 2012 with full list of shareholders

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19/09/1219 September 2012 REGISTERED OFFICE CHANGED ON 19/09/2012 FROM EUROPARK A5 WATLING STREET CLIFTON UPON DUNSMORE RUGBY WARWICKSHIRE CV23 0AQ UNITED KINGDOM

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06/09/116 September 2011 CURREXT FROM 30/09/2012 TO 31/12/2012

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06/09/116 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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