PROGRESS DISTRIBUTION LTD

Company number 08706740 ·

Dissolved

48 filings

Date Filing
20 Mar 2023 Final Gazette dissolved following liquidation View document
20 Mar 2023 Final Gazette dissolved following liquidation · 1 page View document
17 Feb 2023 Registered office address changed from 76 New Cavendish Street London W1G 9TB to St Clements House 27 Clement's Lane London EC4N 7AE on 2023-02-17 · 2 pages View document
20 Dec 2022 Return of final meeting in a creditors' voluntary winding up · 22 pages View document
15 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 70, QUEEN VICTORIA STREET QUEEN VICTORIA STREET LONDON EC4N 4SJ ENGLAND View document
14 May 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
14 May 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
14 May 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
22 Mar 2019 CESSATION OF IAN CHRISTOPHER BRIGDEN AS A PSC View document
6 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087067400002 View document
5 Mar 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM SUITE 3 UNIVERSAL HOUSE 56-58 CLARENCE STREET KINGSTON UPON THAMES KT1 1NP ENGLAND View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES View document
7 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087067400002 View document
28 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHRISTOPHER BRIGDEN View document
22 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087067400001 View document
22 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN QUIN / 22/11/2018 View document
17 Sep 2018 CURREXT FROM 31/08/2018 TO 31/12/2018 View document
9 Apr 2018 02/03/18 STATEMENT OF CAPITAL GBP 4.999995 View document
15 Mar 2018 02/03/18 STATEMENT OF CAPITAL GBP 0.333333 View document
15 Mar 2018 CONSOLIDATION 02/03/18 View document
13 Mar 2018 CAPITALISATION OF £2/CONSOLIDATION 02/03/2018 View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES View document
27 Oct 2017 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
22 May 2017 31/08/16 TOTAL EXEMPTION FULL View document
17 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 087067400001 View document
9 Feb 2017 REGISTERED OFFICE CHANGED ON 09/02/2017 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD UNITED KINGDOM View document
19 Dec 2016 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM UNIVERSAL HOUSE SUITE 3, UNIVERSAL HOUSE 56-58 CLARENCE STREET KINGSTON UPON THAMES SURREY KT1 1NP ENGLAND View document
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View document
30 Nov 2016 DIRECTOR APPOINTED JOHN JAMES QUINN View document
30 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARTIN View document
11 Oct 2016 PREVSHO FROM 30/09/2016 TO 31/08/2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
5 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 203 WEST STREET FAREHAM HAMPSHIRE PO16 0EN View document
27 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EAMES View document
27 Nov 2015 Annual return made up to 27 November 2015 with full list of shareholders View document
27 Nov 2015 DIRECTOR APPOINTED MR TIMOTHY MARTIN View document
19 Nov 2015 COMPANY NAME CHANGED MPG GARAGE SERVICES LIMITED CERTIFICATE ISSUED ON 19/11/15 View document
2 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
28 Sep 2015 Annual return made up to 26 September 2015 with full list of shareholders View document
3 Feb 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM PADNELL GRANGE PADNELL ROAD WATERLOOVILLE HANTS PO8 8ED View document
18 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
23 Oct 2014 DIRECTOR APPOINTED MR ALEXANDER CHARLES EAMES View document
23 Oct 2014 Annual return made up to 26 September 2014 with full list of shareholders View document
23 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL LOFTING View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
26 Sep 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document