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54 NORTH GLOBAL DISTRIBUTION LIMITED

Company number 11530485

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
03 Aug 2021	AD01	Registered office address changed from Melton Court Gibson Lane Melton North Ferriby HU14 3HH England to Unit 5 Little Reed Street Hull HU2 8JL on 3 August 2021	View PDF Registered office address changed from Melton Court Gibson Lane Melton North Ferriby HU14 3HH England to Unit 5 Little Reed Street Hull HU2 8JL on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
03 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-21 - link opens in a new window - 1 page (1 page)
10 Jun 2021	CS01	Confirmation statement made on 3 April 2021 with updates	View PDF Confirmation statement made on 3 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2021	CH01	Director's details changed for Mr Ryan Pettit on 10 June 2021	View PDF Director's details changed for Mr Ryan Pettit on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	PSC04	Change of details for Mr Ryan Pettit as a person with significant control on 10 June 2021	View PDF Change of details for Mr Ryan Pettit as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Oct 2020	AD01	Registered office address changed from Marshall House Grovehill Road Beverley East Yorkshire HU17 0JG United Kingdom to Melton Court Gibson Lane Melton North Ferriby HU14 3HH on 7 October 2020	View PDF Registered office address changed from Marshall House Grovehill Road Beverley East Yorkshire HU17 0JG United Kingdom to Melton Court Gibson Lane Melton North Ferriby HU14 3HH on 7 October 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	View PDF Confirmation statement made on 3 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2020	TM01	Termination of appointment of Brenton Scott as a director on 31 December 2019	View PDF Termination of appointment of Brenton Scott as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2020	PSC07	Cessation of Jjc Capital Pte Ltd as a person with significant control on 31 December 2019	View PDF Cessation of Jjc Capital Pte Ltd as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	PSC02	Notification of Jjc Capital Pte Ltd as a person with significant control on 20 August 2019	View PDF Notification of Jjc Capital Pte Ltd as a person with significant control on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	PSC04	Change of details for Mr Ryan Pettit as a person with significant control on 20 August 2019	View PDF Change of details for Mr Ryan Pettit as a person with significant control on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	CS01	Confirmation statement made on 21 August 2019 with updates	View PDF Confirmation statement made on 21 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2019	PSC01	Notification of Ryan Pettit as a person with significant control on 31 July 2019	View PDF Notification of Ryan Pettit as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	PSC07	Cessation of Jjc Capital Pte. Ltd as a person with significant control on 31 July 2019	View PDF Cessation of Jjc Capital Pte. Ltd as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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54 NORTH GLOBAL DISTRIBUTION LIMITED

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