SOTHEBY'S DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 17/08/2117 August 2021 | First Gazette notice for voluntary strike-off |
| 09/08/219 August 2021 | Application to strike the company off the register |
| 31/03/1531 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CORNELL |
| 14/10/1414 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 25/03/1425 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/10/1314 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 13/08/1313 August 2013 | SECRETARY APPOINTED MISS ANTONIA SCOTT |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS CHRISTOPHERSON |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOODHEAD |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR MARK CORNELL |
| 13/03/1313 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/10/122 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK VAN MARIS VAN DIJK |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED ROBIN GEORGE WOODHEAD |
| 16/03/1216 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/10/114 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 10/03/1110 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED CLIVE GRAHAM LORD |
| 29/10/1029 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 10/08/1010 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOODHEAD |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS GERALD CHRISTOPHERSON / 01/10/2009 |
| 11/11/0911 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GEORGE WOODHEAD / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK VAN MARIS VAN DIJK / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MCGUIRE / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER HARE / 01/10/2009 |
| 24/04/0924 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/04/097 April 2009 | DIRECTOR APPOINTED PATRICK VAN MARIS VAN DIJK |
| 28/10/0828 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | ARTICLES OF ASSOCIATION |
| 21/10/0521 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | ARTICLES OF ASSOCIATION |
| 07/10/057 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/04/0118 April 2001 | SECRETARY RESIGNED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 30/10/0030 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/12/99 |
| 01/10/991 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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