SOTHEBY'S DISTRIBUTION LIMITED

Company number 03853916 ·

Dissolved

61 filings

Date Filing
2 Nov 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
2 Nov 2021 Final Gazette dissolved via voluntary strike-off View document
7 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
4 Oct 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
17 Aug 2021 First Gazette notice for voluntary strike-off View document
9 Aug 2021 Application to strike the company off the register · 1 page View document
31 Mar 2015 31/12/14 TOTAL EXEMPTION FULL View document
10 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR MARK CORNELL View document
14 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
25 Mar 2014 31/12/13 TOTAL EXEMPTION FULL View document
14 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
13 Aug 2013 SECRETARY APPOINTED MISS ANTONIA SCOTT View document
13 Aug 2013 APPOINTMENT TERMINATED, SECRETARY THOMAS CHRISTOPHERSON View document
13 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR ROBIN WOODHEAD View document
13 Aug 2013 DIRECTOR APPOINTED MR MARK CORNELL View document
13 Mar 2013 31/12/12 TOTAL EXEMPTION FULL View document
2 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
31 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICK VAN MARIS VAN DIJK View document
19 Jul 2012 DIRECTOR APPOINTED ROBIN GEORGE WOODHEAD View document
16 Mar 2012 31/12/11 TOTAL EXEMPTION FULL View document
4 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
10 Mar 2011 31/12/10 TOTAL EXEMPTION FULL View document
30 Nov 2010 DIRECTOR APPOINTED CLIVE GRAHAM LORD View document
29 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
10 Aug 2010 31/12/09 TOTAL EXEMPTION FULL View document
23 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ROBIN WOODHEAD View document
11 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / THOMAS GERALD CHRISTOPHERSON / 01/10/2009 View document
11 Nov 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GEORGE WOODHEAD / 01/10/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK VAN MARIS VAN DIJK / 01/10/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MCGUIRE / 01/10/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER HARE / 01/10/2009 View document
24 Apr 2009 31/12/08 TOTAL EXEMPTION FULL View document
7 Apr 2009 DIRECTOR APPOINTED PATRICK VAN MARIS VAN DIJK View document
28 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
23 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
31 Oct 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
26 Mar 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Oct 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
5 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Nov 2005 ARTICLES OF ASSOCIATION View document
21 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
7 Oct 2005 ARTICLES OF ASSOCIATION View document
7 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Dec 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
22 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Oct 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
23 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Nov 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View document
27 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
6 Dec 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
14 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
29 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
18 Apr 2001 SECRETARY RESIGNED View document
18 Apr 2001 NEW DIRECTOR APPOINTED View document
18 Apr 2001 NEW DIRECTOR APPOINTED View document
18 Apr 2001 NEW SECRETARY APPOINTED View document
30 Oct 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View document
22 Nov 1999 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/12/99 View document
1 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document