RDS DISTRIBUTION LTD
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved following liquidation |
| 17/01/2317 January 2023 | Final Gazette dissolved following liquidation |
| 17/10/2217 October 2022 | Return of final meeting in a creditors' voluntary winding up |
| 07/01/227 January 2022 | Registered office address changed from Itihaas 18 Fleet Street Birmingham West Mids B3 1JL to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2022-01-07 |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Statement of affairs |
| 07/01/227 January 2022 | Appointment of a voluntary liquidator |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/03/2015 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/07/1927 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJEEV PAUL RANA / 08/04/2019 |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, SECRETARY RICKY RANA |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / MR RAJ RANA / 08/04/2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJ RANA |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/06/1627 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/02/1616 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAJ RANA / 03/08/2015 |
| 03/08/153 August 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054903790002 |
| 21/07/1421 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/08/1319 August 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/09/127 September 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 02/04/122 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 22/08/1122 August 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/08/1016 August 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 03/09/073 September 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 3 BIRCH HOUSE HARRIS BUSINESS PARK STOKE PRIOR BROMSGROVE B60 4DJ |
| 16/08/0616 August 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL B90 8AG |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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