ONE DISTRIBUTION LTD

Company number 11243506 ·

Dissolved

21 filings

Date Filing
7 Jan 2024 Final Gazette dissolved following liquidation View document
7 Jan 2024 Final Gazette dissolved following liquidation · 1 page View document
7 Oct 2023 Return of final meeting in a creditors' voluntary winding up · 22 pages View document
26 Apr 2022 Resolutions View document
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES View document
27 Jan 2020 PREVEXT FROM 31/08/2019 TO 31/12/2019 View document
8 Jan 2020 31/08/18 TOTAL EXEMPTION FULL View document
7 Jan 2020 DIRECTOR APPOINTED MR JOHN MARK DAMS View document
18 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112435060001 View document
15 Oct 2019 CURRSHO FROM 31/03/2019 TO 31/08/2018 View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
1 Aug 2018 SECOND FILING OF AP01 FOR STEVEN JOHN MULLAN View document
23 Mar 2018 DIRECTOR APPOINTED MR BENJAMIN BIDNELL View document
23 Mar 2018 DIRECTOR APPOINTED MR STEVEN JOHN MULLAN View document
23 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYBER BUSINESS GROUP LIMITED View document
23 Mar 2018 CESSATION OF FRANK WILLIAM JAMES RICHMOND AS A PSC View document
23 Mar 2018 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM 8 BEECH WAY WHEATHAMPSTEAD ST. ALBANS HERTS AL4 8LY UNITED KINGDOM View document
23 Mar 2018 14/03/18 STATEMENT OF CAPITAL GBP 1000 View document
23 Mar 2018 DIRECTOR APPOINTED MR JAMIE EDWARD JOHN MURPHY View document
8 Mar 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document