NFT DISTRIBUTION HOLDINGS LIMITED: Filings

  • Overview

    Company NameNFT DISTRIBUTION HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08980070
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NFT DISTRIBUTION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 11, 2020

    LRESEX

    Statement of affairs

    12 pagesLIQ02

    Registered office address changed from Azalea Close Clover Nook Industrial Park Somercotes DE55 4QX to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Nov 18, 2020

    2 pagesAD01

    Confirmation statement made on Apr 02, 2020 with updates

    11 pagesCS01

    Termination of appointment of Chuang Hue Moh as a director on Apr 21, 2020

    1 pagesTM01

    Termination of appointment of Simon Richard Pearson as a director on Apr 21, 2020

    1 pagesTM01

    Termination of appointment of Heath Brian Zarin as a director on Apr 21, 2020

    1 pagesTM01

    Statement of capital following an allotment of shares on Apr 16, 2019

    • Capital: GBP 311,707.961
    5 pagesSH01

    Current accounting period extended from Sep 29, 2019 to Dec 31, 2019

    1 pagesAA01

    Group of companies' accounts made up to Sep 29, 2018

    42 pagesAA

    Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018

    1 pagesAA01

    Resolutions

    Resolutions
    57 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re-consolidation 16/04/2019
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Apr 14, 2019

    • Capital: GBP 516,831.810
    10 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Consolidation of shares on Apr 16, 2019

    11 pagesSH02

    Appointment of Mr Benjamin James Armstrong as a director on Apr 24, 2019

    2 pagesAP01

    Termination of appointment of Ross David Eggleton as a director on Apr 24, 2019

    1 pagesTM01

    Termination of appointment of David Frankish as a director on Apr 24, 2019

    1 pagesTM01

    Termination of appointment of Jay Lee Edwards as a director on Apr 24, 2019

    1 pagesTM01

    Confirmation statement made on Apr 02, 2019 with updates

    9 pagesCS01

    Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018

    1 pagesAA01

    Notification of Heath Brian Zarin as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    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