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SPECIALIST DISTRIBUTION GROUP (SDG) LTD
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SPECIALIST DISTRIBUTION GROUP (SDG) LTD: Filings

    • Overview

    Company NameSPECIALIST DISTRIBUTION GROUP (SDG) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01769690
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SPECIALIST DISTRIBUTION GROUP (SDG) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 10, 2018

    		9 pagesLIQ03

    Declaration of solvency

    		4 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 11, 2017

    		LRESSP

    Statement of capital on Jun 26, 2017

    • Capital: GBP 100
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 20/06/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Auditor's resignation

    		1 pagesAUD

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 10, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Jun 30, 2015

    		18 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 51,100
    		SH01

    Appointment of Mr Dave Watts as a director on Sep 30, 2015

    		2 pagesAP01

    Termination of appointment of Peter Hubbard as a director on Jun 29, 2015

    		1 pagesTM01

    Full accounts made up to Jun 30, 2014

    		23 pagesAA

    Termination of appointment of Paul Andrew Eccleston as a director on Nov 28, 2014

    		1 pagesTM01

    Annual return made up to Aug 10, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 51,100
    		SH01

    Full accounts made up to Mar 31, 2013

    		24 pagesAA

    Current accounting period extended from Mar 31, 2014 to Jun 30, 2014

    		3 pagesAA01

    Appointment of Mr Howard Tuffnail as a director

    		2 pagesAP01

    Annual return made up to Aug 10, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2013

    Statement of capital on Sep 06, 2013

    • Capital: GBP 51,100
    		SH01

    Appointment of Rachel Anne Ollis as a secretary

    		1 pagesAP03
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0