LT DISTRIBUTION (HARROW) LIMITED

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Company Documents

DateDescription
23/11/2423 November 2024 Compulsory strike-off action has been discontinued

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23/11/2423 November 2024 Compulsory strike-off action has been discontinued

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22/11/2422 November 2024 Confirmation statement made on 2024-08-27 with no updates

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12/11/2412 November 2024 First Gazette notice for compulsory strike-off

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12/11/2412 November 2024 First Gazette notice for compulsory strike-off

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18/07/2418 July 2024 Micro company accounts made up to 2023-11-30

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25/04/2425 April 2024 Cessation of Zigi Bertram as a person with significant control on 2023-10-01

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25/04/2425 April 2024 Notification of Alex Anton as a person with significant control on 2023-10-01

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25/04/2425 April 2024 Termination of appointment of Zigi Bertram as a director on 2023-10-01

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25/04/2425 April 2024 Appointment of Mr Alex Anton as a director on 2023-10-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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12/10/2312 October 2023 Confirmation statement made on 2023-08-27 with no updates

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17/08/2317 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/10/2216 October 2022 Registered office address changed from 1 Chandos Road London NW10 6NF England to 104 Rex House, 354 Ballards Lane London N12 0DD on 2022-10-16

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06/04/226 April 2022 Confirmation statement made on 2022-02-17 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/11/2028 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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28/11/2028 November 2020 DIRECTOR APPOINTED MR ZIGI BERTRAM

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28/11/2028 November 2020 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD KHATABAKHSHRAD

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28/11/2028 November 2020 CESSATION OF MOHAMMAD KHATABAKHSHRAD AS A PSC

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28/11/2028 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIGI BERTRAM

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02/06/202 June 2020 REGISTERED OFFICE CHANGED ON 02/06/2020 FROM 8 COLLINGWOOD FARNBOROUGH HAMPSHIRE GU14 6LX UNITED KINGDOM

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29/12/1929 December 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/11/1814 November 2018 COMPANY NAME CHANGED MINASAT LIMITED CERTIFICATE ISSUED ON 14/11/18

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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16/02/1816 February 2018 REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 60A QUEENS ROAD ALDERSHOT GU11 3JD UNITED KINGDOM

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03/02/183 February 2018 DISS40 (DISS40(SOAD))

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01/02/181 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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30/01/1830 January 2018 FIRST GAZETTE

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/06/1730 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD KHATABAKHSHRAD / 30/06/2017

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 13A STATION PARADE HOUNSLOW ROAD FELTHAM MIDDLESEX TW14 9DF

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/02/1614 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/12/157 December 2015 Annual return made up to 4 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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02/03/152 March 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 71 LANSBURY AVENUE FELTHAM MIDDLESEX TW14 0JW

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 30 November 2014

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09/12/149 December 2014 Annual return made up to 4 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/11/1312 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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09/11/129 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD KHATABAKHSHRAD / 04/11/2012

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09/11/129 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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12/05/1212 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/11/1115 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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26/01/1126 January 2011 Annual return made up to 4 November 2010 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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22/07/1022 July 2010 REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 8B ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD KHATABAKHSH RAD / 01/10/2009

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20/11/0920 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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27/09/0927 September 2009 30/11/08 TOTAL EXEMPTION FULL

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27/09/0927 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD KHATABAKHSH RAD / 01/02/2007

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12/01/0912 January 2009 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 30/11/07 TOTAL EXEMPTION FULL

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29/09/0829 September 2008 APPOINTMENT TERMINATED SECRETARY GOLDENERA MANAGEMENT LTD

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30/11/0730 November 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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29/11/0629 November 2006 DIRECTOR'S PARTICULARS CHANGED

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29/11/0629 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 DIRECTOR'S PARTICULARS CHANGED

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17/11/0517 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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04/11/054 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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