SUBTERRESTRIAL DISTRIBUTION LIMITED
Company Documents
Date | Description |
---|---|
12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
19/09/2319 September 2023 | Application to strike the company off the register |
15/06/2315 June 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 |
02/06/232 June 2023 | Accounts for a small company made up to 2022-12-31 |
06/03/236 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
26/09/2226 September 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 |
03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
09/08/219 August 2021 | Accounts for a small company made up to 2020-10-31 |
09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
08/08/198 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM THE BIG ROOM STUDIOS 77 FORTESS ROAD LONDON NW5 1AG |
06/08/186 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RUPERT PRESTON |
09/08/179 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
30/03/1630 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
22/01/1622 January 2016 | PREVEXT FROM 30/04/2015 TO 31/10/2015 |
13/03/1513 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
12/03/1412 March 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RUPERT PRESTON / 04/03/2014 |
05/03/145 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN NIBLO / 04/03/2014 |
11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
11/10/1311 October 2013 | CURRSHO FROM 31/03/2013 TO 30/04/2012 |
15/05/1315 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075532840006 |
05/04/135 April 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
02/04/132 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
26/03/1326 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
12/03/1312 March 2013 | SECOND FILING FOR FORM AP01 |
07/03/137 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
06/02/136 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
11/04/1211 April 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
06/04/116 April 2011 | SECRETARY APPOINTED MR. JAMES RICHARDSON |
05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
05/04/115 April 2011 | DIRECTOR APPOINTED MR. JAMES RICHARDSON |
02/04/112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
18/03/1118 March 2011 | DIRECTOR APPOINTED MR RUPERT PRESTON |
18/03/1118 March 2011 | DIRECTOR APPOINTED ALLAN NIBLO |
07/03/117 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
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