CERAMIC DISTRIBUTION LIMITED

08742457
OLD BAILEY LONDON EC4M 7AU

Documents

Documents
Date Category Description Pages
07 Sep 2024 gazette Gazette Dissolved Liquidation 1 Buy now
07 Jun 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
24 Jul 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
19 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Jul 2022 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
19 Jul 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Jul 2022 resolution Resolution 1 Buy now
13 Jul 2022 address Change Sail Address Company With New Address 2 Buy now
28 Jun 2022 accounts Annual Accounts 7 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 7 Buy now
28 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2021 officers Change of particulars for director (Mr Nicholas James Cammack) 2 Buy now
08 Jan 2021 officers Change of particulars for director (Mr Richard Keen) 2 Buy now
08 Jan 2021 officers Change of particulars for secretary (Mr Richard Keen) 1 Buy now
24 Nov 2020 accounts Annual Accounts 7 Buy now
15 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2020 officers Appointment of director (Mr Richard Keen) 2 Buy now
14 May 2020 officers Termination of appointment of director (Alun Roy Oxenham) 1 Buy now
10 May 2020 officers Termination of appointment of secretary (Alun Roy Oxenham) 1 Buy now
10 May 2020 officers Appointment of secretary (Mr Richard Keen) 2 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2019 accounts Annual Accounts 7 Buy now
31 Jan 2019 officers Appointment of director (Mr Nicholas James Cammack) 2 Buy now
31 Jan 2019 officers Termination of appointment of director (Stephane Heraud) 1 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2018 accounts Annual Accounts 7 Buy now
17 Jul 2018 officers Appointment of director (Mr Stephane Heraud) 2 Buy now
17 Jul 2018 officers Termination of appointment of director (Philip Edward Moore) 1 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2017 officers Appointment of director (Mr Alun Roy Oxenham) 2 Buy now
01 Nov 2017 officers Appointment of director (Mr Philip Edward Moore) 2 Buy now
01 Nov 2017 officers Termination of appointment of director (Thierry Georges Philippe Achille Dufour) 1 Buy now
01 Nov 2017 officers Termination of appointment of director (Kare Malo) 1 Buy now
05 Oct 2017 officers Appointment of director (Kare Malo) 2 Buy now
05 Oct 2017 officers Termination of appointment of director (Mark Allan Rayfield) 1 Buy now
28 Sep 2017 accounts Annual Accounts 13 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Oct 2016 accounts Annual Accounts 26 Buy now
03 Dec 2015 annual-return Annual Return 6 Buy now
26 Nov 2015 officers Change of particulars for director (Mr Mark Allan Rayfield) 2 Buy now
29 Jul 2015 accounts Annual Accounts 23 Buy now
26 Jan 2015 incorporation Memorandum Articles 25 Buy now
26 Jan 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Jan 2015 capital Notice of name or other designation of class of shares 2 Buy now
26 Jan 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
26 Jan 2015 resolution Resolution 1 Buy now
09 Dec 2014 annual-return Annual Return 3 Buy now
08 Dec 2014 officers Appointment of director (Mr Mark Allan Rayfield) 2 Buy now
05 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2014 officers Appointment of secretary (Mr Alun Roy Oxenham) 2 Buy now
05 Dec 2014 officers Appointment of director (Mr Thierry Georges Philippe Achille Dufour) 2 Buy now
05 Dec 2014 officers Termination of appointment of director (David Fitzgerald) 1 Buy now
05 Dec 2014 officers Termination of appointment of director (Robert Harvey Gilbert) 1 Buy now
05 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
07 Nov 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Jul 2014 mortgage Registration of a charge 38 Buy now
04 Jun 2014 officers Termination of appointment of director (Anne Gilbert) 1 Buy now
26 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Feb 2014 officers Appointment of director (Mr David Fitzgerald) 2 Buy now
05 Feb 2014 officers Appointment of director (Mr Robert Harvey Gilbert) 2 Buy now
16 Dec 2013 change-of-name Certificate Change Of Name Company 3 Buy now
22 Oct 2013 incorporation Incorporation Company 29 Buy now