D 2 D LIMITED filing history - Find and update company information

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D 2 D LIMITED

Company number 04144412

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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)
01 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
27 Mar 2023	AD01	Registered office address changed from 10 Triton Street Regent's Place London NW1 3BF to 1 More London Place London SE1 2AF on 27 March 2023	View PDF Registered office address changed from 10 Triton Street Regent's Place London NW1 3BF to 1 More London Place London SE1 2AF on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-13 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AD03	Register(s) moved to registered inspection location 10 Triton Street Regent's Place London NW1 3BF	View PDF Register(s) moved to registered inspection location 10 Triton Street Regent's Place London NW1 3BF - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AD02	Register inspection address has been changed to 10 Triton Street Regent's Place London NW1 3BF	View PDF Register inspection address has been changed to 10 Triton Street Regent's Place London NW1 3BF - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	SH19	Statement of capital on 16 December 2022 GBP 1.00	View PDF Statement of capital on 16 December 2022 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2022	CAP-SS	Solvency Statement dated 12/12/22	View PDF Solvency Statement dated 12/12/22 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CAP-SS	Solvency Statement dated 12/12/22	View PDF Solvency Statement dated 12/12/22 - link opens in a new window - 1 page (1 page)
16 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 12/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 12/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 12/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 12/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
20 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 144 pages (144 pages)
20 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
20 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	PSC05	Change of details for Dentsu London Limited as a person with significant control on 1 November 2021	View PDF Change of details for Dentsu London Limited as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
07 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
05 Feb 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 4 pages (4 pages)

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