J.J.D. DISTRIBUTION HOLDING COMPANY LTD: Filings

  • Overview

    Company NameJ.J.D. DISTRIBUTION HOLDING COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11436934
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for J.J.D. DISTRIBUTION HOLDING COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 15, 2025

    9 pagesLIQ03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 16, 2024

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on Oct 25, 2024

    3 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Confirmation statement made on Jun 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 26, 2022 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of redemption of redeemable shares

    RES16

    Statement of capital on Feb 07, 2022

    • Capital: GBP 900,000.00
    6 pagesSH02

    Statement of capital on Oct 08, 2021

    • Capital: GBP 1,285,000.00
    4 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Redemption of shares 08/10/2021
    RES13

    Director's details changed for Mr Jonathan Edmond David Hill on Feb 02, 2022

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Termination of appointment of Steven Michael Robert Cook as a director on Apr 02, 2019

    1 pagesTM01

    Confirmation statement made on Jun 26, 2019 with updates

    6 pagesCS01

    Current accounting period shortened from Jun 30, 2019 to Mar 31, 2019

    1 pagesAA01

    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