SUBTERRESTRIAL DISTRIBUTION LIMITED

Company number 07553284 ·

Dissolved

49 filings

Date Filing
12 Dec 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Dec 2023 Final Gazette dissolved via voluntary strike-off View document
26 Sep 2023 First Gazette notice for voluntary strike-off · 1 page View document
26 Sep 2023 First Gazette notice for voluntary strike-off View document
19 Sep 2023 Application to strike the company off the register · 1 page View document
15 Jun 2023 Registered office address changed from Suite Lp59069 20-22 Wenlock Road London N1 7GU England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 2023-06-15 · 1 page View document
2 Jun 2023 Accounts for a small company made up to 2022-12-31 · 16 pages View document
6 Mar 2023 Confirmation statement made on 2023-03-03 with no updates · 3 pages View document
26 Sep 2022 Registered office address changed from 1E, Zetland House 5 - 25 Scrutton Street London EC2A 4HJ England to Suite Lp59069 20-22 Wenlock Road London N1 7GU on 2022-09-26 · 1 page View document
3 Mar 2022 Confirmation statement made on 2022-03-03 with no updates · 3 pages View document
9 Aug 2021 Accounts for a small company made up to 2020-10-31 · 16 pages View document
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES View document
8 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES View document
8 Oct 2018 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM THE BIG ROOM STUDIOS 77 FORTESS ROAD LONDON NW5 1AG View document
6 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES View document
15 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR RUPERT PRESTON View document
9 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View document
5 Aug 2016 FULL ACCOUNTS MADE UP TO 31/10/15 View document
30 Mar 2016 Annual return made up to 3 March 2016 with full list of shareholders View document
22 Jan 2016 PREVEXT FROM 30/04/2015 TO 31/10/2015 View document
13 Mar 2015 Annual return made up to 3 March 2015 with full list of shareholders View document
13 Feb 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
12 Mar 2014 FULL ACCOUNTS MADE UP TO 30/04/13 View document
5 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. RUPERT PRESTON / 04/03/2014 View document
5 Mar 2014 Annual return made up to 3 March 2014 with full list of shareholders View document
5 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN NIBLO / 04/03/2014 View document
11 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
11 Oct 2013 CURRSHO FROM 31/03/2013 TO 30/04/2012 View document
15 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075532840006 View document
5 Apr 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 View document
2 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
26 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
12 Mar 2013 SECOND FILING FOR FORM AP01 View document
7 Mar 2013 Annual return made up to 3 March 2013 with full list of shareholders View document
6 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
11 Apr 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
6 Apr 2011 SECRETARY APPOINTED MR. JAMES RICHARDSON View document
5 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
5 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
5 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
5 Apr 2011 DIRECTOR APPOINTED MR. JAMES RICHARDSON View document
2 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Mar 2011 DIRECTOR APPOINTED MR RUPERT PRESTON View document
18 Mar 2011 DIRECTOR APPOINTED ALLAN NIBLO View document
7 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER View document