ASSOCIATED LONDON DISTRIBUTION LIMITED

03961514
NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON LONDON W8 5TT

Documents

Documents
Date Category Description Pages
09 Jan 2018 gazette Gazette Dissolved Voluntary 1 Buy now
24 Oct 2017 gazette Gazette Notice Voluntary 1 Buy now
13 Oct 2017 dissolution Dissolution Application Strike Off Company 4 Buy now
28 Jun 2017 accounts Annual Accounts 8 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Apr 2016 annual-return Annual Return 3 Buy now
15 Mar 2016 accounts Annual Accounts 15 Buy now
15 Mar 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/15 199 Buy now
22 Jan 2016 other Audit exemption statement of guarantee by parent company for period ending 30/09/15 3 Buy now
31 Dec 2015 other Notice of agreement to exemption from audit of accounts for period ending 30/09/15 1 Buy now
01 Apr 2015 annual-return Annual Return 3 Buy now
03 Mar 2015 accounts Annual Accounts 21 Buy now
12 Jun 2014 accounts Annual Accounts 21 Buy now
12 Jun 2014 other Consolidated accounts of parent company for subsidiary company period ending 30/09/13 92 Buy now
12 Jun 2014 other Notice of agreement to exemption from audit of accounts for period ending 29/09/13 1 Buy now
12 Jun 2014 other Audit exemption statement of guarantee by parent company for period ending 29/09/13 3 Buy now
23 Apr 2014 annual-return Annual Return 3 Buy now
04 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2014 other Notice of agreement to exemption from audit of accounts for period ending 30/09/13 1 Buy now
04 Dec 2013 officers Termination of appointment of director (Linda Grant) 1 Buy now
17 Oct 2013 other Audit exemption statement of guarantee by parent company for period ending 30/09/13 3 Buy now
28 Jun 2013 officers Appointment of director (Mr Philip Offord) 2 Buy now
27 Jun 2013 accounts Annual Accounts 22 Buy now
17 Apr 2013 annual-return Annual Return 4 Buy now
16 Apr 2013 officers Termination of appointment of director (John Leitch) 1 Buy now
02 Jul 2012 accounts Annual Accounts 25 Buy now
01 May 2012 annual-return Annual Return 4 Buy now
05 Mar 2012 officers Termination of appointment of director (Daniel Ausling) 1 Buy now
12 Apr 2011 officers Termination of appointment of director (Richard Mead) 1 Buy now
06 Apr 2011 annual-return Annual Return 6 Buy now
24 Mar 2011 officers Termination of appointment of director (Stephen Auckland) 1 Buy now
23 Mar 2011 officers Appointment of director (Linda Grant) 3 Buy now
02 Mar 2011 accounts Annual Accounts 19 Buy now
15 Oct 2010 officers Termination of appointment of director (Donald Gray) 1 Buy now
30 Jul 2010 officers Appointment of secretary (Francis Louise Sallas) 3 Buy now
26 Jul 2010 officers Termination of appointment of secretary (Pamela Alayli) 2 Buy now
15 Jul 2010 accounts Annual Accounts 19 Buy now
11 Apr 2010 annual-return Annual Return 6 Buy now
19 Feb 2010 officers Appointment of director (John Dunn Leitch) 2 Buy now
18 Feb 2010 officers Change of particulars for secretary (Pamela Wendy Alayli) 1 Buy now
18 Feb 2010 officers Appointment of director (Richard James Louis Mead) 2 Buy now
18 Feb 2010 officers Appointment of director (Stephen Andrew Auckland) 2 Buy now
01 Dec 2009 officers Termination of appointment of director (Simon Dyson) 1 Buy now
29 Jul 2009 accounts Annual Accounts 21 Buy now
16 Jun 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
31 Jul 2008 accounts Annual Accounts 19 Buy now
12 May 2008 officers Director appointed daniel charles george ausling 2 Buy now
12 May 2008 officers Director appointed simon maxim dyson 3 Buy now
12 May 2008 officers Secretary appointed pamela wendy alayli 2 Buy now
30 Apr 2008 officers Appointment terminated director john bird 1 Buy now
30 Apr 2008 officers Appointment terminated director christine klafkowska 1 Buy now
30 Apr 2008 officers Appointment terminated director and secretary keith duncan 1 Buy now
14 Apr 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
26 Jun 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Jun 2007 annual-return Return made up to 31/03/07; full list of members 6 Buy now
16 May 2007 accounts Annual Accounts 18 Buy now
23 Mar 2007 accounts Accounting reference date extended from 31/07/07 to 30/09/07 1 Buy now
29 Nov 2006 officers New director appointed 3 Buy now
27 Nov 2006 officers New director appointed 3 Buy now
13 Jul 2006 officers Director's particulars changed 1 Buy now
11 May 2006 accounts Annual Accounts 17 Buy now
21 Apr 2006 annual-return Return made up to 31/03/06; full list of members 2 Buy now
15 Nov 2005 accounts Accounting reference date shortened from 30/09/05 to 31/07/05 1 Buy now
08 Jun 2005 accounts Annual Accounts 7 Buy now
20 Apr 2005 annual-return Return made up to 31/03/05; full list of members 7 Buy now
14 Jan 2005 resolution Resolution 1 Buy now
17 Jun 2004 accounts Annual Accounts 6 Buy now
07 Apr 2004 annual-return Return made up to 31/03/04; full list of members 7 Buy now
10 Jul 2003 accounts Annual Accounts 4 Buy now
01 Apr 2003 annual-return Return made up to 31/03/03; full list of members 7 Buy now
29 Mar 2002 annual-return Return made up to 31/03/02; full list of members 6 Buy now
07 Jan 2002 accounts Annual Accounts 6 Buy now
15 Aug 2001 auditors Auditors Resignation Company 7 Buy now
04 Jun 2001 annual-return Return made up to 31/03/01; full list of members 7 Buy now
13 Sep 2000 accounts Accounting reference date extended from 31/03/01 to 30/09/01 1 Buy now
13 Sep 2000 address Registered office changed on 13/09/00 from: 66 lincolns inn fields london WC2A 3LH 1 Buy now
13 Sep 2000 officers Director resigned 1 Buy now
13 Sep 2000 officers Director resigned 1 Buy now
13 Sep 2000 officers New secretary appointed;new director appointed 2 Buy now
13 Sep 2000 officers New director appointed 2 Buy now
21 Aug 2000 change-of-name Certificate Change Of Name Company 2 Buy now
31 Mar 2000 incorporation Incorporation Company 18 Buy now