HOME DELIVERY NETWORK LIMITED
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 |
| 11/06/2411 June 2024 | Voluntary strike-off action has been suspended |
| 11/06/2411 June 2024 | Voluntary strike-off action has been suspended |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 17/04/2417 April 2024 | Application to strike the company off the register |
| 20/03/2420 March 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 26/02/2426 February 2024 | Registered office address changed from 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB England to 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX on 2024-02-26 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-11 with no updates |
| 20/06/2320 June 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 |
| 17/05/2317 May 2023 | Register inspection address has been changed from 4th Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE to Skyways Hub Speke Road Speke Liverpool L70 1AB |
| 16/05/2316 May 2023 | Register(s) moved to registered office address 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB |
| 13/03/2313 March 2023 | Registered office address changed from Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom to 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB on 2023-03-13 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-12-11 with no updates |
| 02/07/202 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 26/05/2026 May 2020 | PSC'S CHANGE OF PARTICULARS / YODEL DISTRIBUTION HOLDINGS LIMITED / 07/02/2019 |
| 23/01/2023 January 2020 | SAIL ADDRESS CREATED |
| 23/01/2023 January 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 28/03/1928 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 21/03/1821 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 07/01/177 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCH COMPANY DIRECTOR LIMITED |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY MARCH SECRETARIAL SERVICES LIMITED |
| 03/03/163 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 06/01/166 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 30/03/1530 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 15/12/1415 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 27/06/1427 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARCH SECRETARIAL SERVICES LIMITED / 27/06/2014 |
| 27/06/1427 June 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARCH COMPANY DIRECTOR LIMITED / 27/06/2014 |
| 27/06/1427 June 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD SPEKE LIVERPOOL L70 1AB |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 07/04/2014 |
| 01/04/141 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 17/12/1317 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 07/08/137 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/08/137 August 2013 | COMPANY NAME CHANGED YODEL DELIVERY NETWORK LIMITED CERTIFICATE ISSUED ON 07/08/13 |
| 02/08/132 August 2013 | COMPANY NAME CHANGED YODEL DELIVERY LIMITED CERTIFICATE ISSUED ON 02/08/13 |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 07/01/137 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 06/01/126 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 06/07/116 July 2011 | PREVEXT FROM 30/04/2011 TO 30/06/2011 |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 07/01/117 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 03/12/103 December 2010 | COMPANY NAME CHANGED YODEL DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 03/12/10 |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, SECRETARY SHOP DIRECT SECRETARIAL SERVICES LTD |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVE MAKIN |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR PHILIP LESLIE PETERS |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SHOP DIRECT COMPANY DIRECTOR LIMITED |
| 21/10/1021 October 2010 | CORPORATE SECRETARY APPOINTED MARCH SECRETARIAL SERVICES LIMITED |
| 21/10/1021 October 2010 | CORPORATE DIRECTOR APPOINTED MARCH COMPANY DIRECTOR LIMITED |
| 04/05/104 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/05/104 May 2010 | COMPANY NAME CHANGED SHOP4FREE LIMITED CERTIFICATE ISSUED ON 04/05/10 |
| 07/01/107 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOP DIRECT SECRETARIAL SERVICES LTD / 04/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHOP DIRECT COMPANY DIRECTOR LIMITED / 04/01/2010 |
| 18/12/0918 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 27/02/0927 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LITTLEWOODS COMPANY DIRECTOR LIMITED / 06/05/2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / LITTLEWOODS SECRETARIAL SERVICES LTD / 06/05/2008 |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED MR STEVE MAKIN |
| 28/02/0828 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | NEW SECRETARY APPOINTED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | SECRETARY RESIGNED |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 19TH FLOOR, ARNDALE HOUSE MARKET STREET MANCHESTER M60 6EQ |
| 03/01/063 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 |
| 06/07/046 July 2004 | S366A DISP HOLDING AGM 16/06/04 |
| 11/12/0311 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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