DISTRIBUTION DELIVERY SERVICES LIMITED
| Status | LIQUIDATION |
| Company No. | 11536839 |
| Category | Private Limited Company |
| Incorporated | 25 Aug 2018 |
| Age | 5 years, 8 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
DISTRIBUTION DELIVERY SERVICES LIMITED is an liquidation private limited company with number 11536839. It was incorporated 5 years, 8 months, 15 days ago, on 25 August 2018. The company address is C/O Pkf Gm C/O Pkf Gm, Canary Wharf, E14 4HD, London.
Company Fillings
Change registered office address company with date old address new address
Date: 02 May 2023
Action Date: 02 May 2023
Category: Address
Type: AD01
Change date: 2023-05-02
New address: C/O Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD
Old address: Grove House 1 Sheldon Way Larkfield Aylesford Kent ME20 6SE United Kingdom
Documents
Resolution
Date: 02 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 02 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 02 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Confirmation statement with updates
Date: 24 Feb 2023
Action Date: 24 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-24
Documents
Confirmation statement with no updates
Date: 16 Sep 2022
Action Date: 24 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-24
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Termination director company with name termination date
Date: 27 May 2022
Action Date: 27 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-27
Officer name: Neil Andrew Hale
Documents
Termination director company with name termination date
Date: 24 May 2022
Action Date: 23 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kirsty Tidey
Termination date: 2022-05-23
Documents
Appoint person director company with name date
Date: 24 May 2022
Action Date: 23 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Latham
Appointment date: 2022-05-23
Documents
Confirmation statement with no updates
Date: 29 Sep 2021
Action Date: 24 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-24
Documents
Termination director company with name termination date
Date: 07 Sep 2021
Action Date: 07 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachel Louise Watson
Termination date: 2021-09-07
Documents
Appoint person director company with name date
Date: 07 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-03
Officer name: Ms Kirsty Tidey
Documents
Appoint person director company with name date
Date: 23 Aug 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rachel Louise Watson
Appointment date: 2021-08-23
Documents
Gazette filings brought up to date
Date: 17 Aug 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 14 Aug 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Termination director company with name termination date
Date: 04 Aug 2021
Action Date: 04 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamie Minto
Termination date: 2021-03-04
Documents
Confirmation statement with updates
Date: 10 Nov 2020
Action Date: 24 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-24
Documents
Notification of a person with significant control
Date: 10 Nov 2020
Action Date: 05 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Daniel George Latham
Notification date: 2020-06-05
Documents
Cessation of a person with significant control
Date: 10 Nov 2020
Action Date: 05 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-06-05
Psc name: Jamie Minto
Documents
Appoint person director company with name date
Date: 10 Nov 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Andrew Hale
Appointment date: 2020-06-05
Documents
Accounts with accounts type dormant
Date: 21 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 04 Oct 2019
Action Date: 24 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-24
Documents
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