RDS DISTRIBUTION LTD

Company number 05490379 ·

Dissolved

57 filings

Date Filing
17 Jan 2023 Final Gazette dissolved following liquidation View document
17 Jan 2023 Final Gazette dissolved following liquidation · 1 page View document
17 Oct 2022 Return of final meeting in a creditors' voluntary winding up · 17 pages View document
7 Jan 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 · 1 page View document
7 Jan 2022 Resolutions · 1 page View document
7 Jan 2022 Resolutions View document
7 Jan 2022 Statement of affairs · 7 pages View document
7 Jan 2022 Appointment of a voluntary liquidator · 2 pages View document
8 Jul 2021 Confirmation statement made on 2021-06-24 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
27 Jul 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
8 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJEEV PAUL RANA / 08/04/2019 View document
8 Apr 2019 APPOINTMENT TERMINATED, SECRETARY RICKY RANA View document
8 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR RAJ RANA / 08/04/2019 View document
28 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJ RANA View document
7 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
27 Jun 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
16 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / RAJ RANA / 03/08/2015 View document
3 Aug 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
13 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
11 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 054903790002 View document
21 Jul 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
19 Aug 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
7 Sep 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
2 Apr 2012 30/06/11 TOTAL EXEMPTION FULL View document
22 Aug 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
5 Nov 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
16 Aug 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
28 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
13 Jul 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View document
26 Jun 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 View document
29 Jan 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
11 Aug 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS View document
18 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
3 Sep 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS View document
22 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
29 Nov 2006 REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 3 BIRCH HOUSE HARRIS BUSINESS PARK STOKE PRIOR BROMSGROVE B60 4DJ View document
16 Aug 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS View document
19 Jun 2006 REGISTERED OFFICE CHANGED ON 19/06/06 FROM: CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL B90 8AG View document
13 Sep 2005 DIRECTOR RESIGNED View document
13 Sep 2005 DIRECTOR RESIGNED View document
24 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document