Company Results (links open in a new window)
|
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)
|
|
02 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
16 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
14 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 Jan 2024 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
11 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
08 Jan 2024 |
DS01 |
Application to strike the company off the register
|
|
|
02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
|
|
|
16 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
|
|
|
08 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
|
|
|
07 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
|
|
|
07 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
|
|
07 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
|
|
07 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
|
|
|
23 Feb 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
|
|
|
23 Feb 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
|
|
18 Feb 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
|
|
18 Feb 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
|
|
07 Jan 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
|
|
07 Jan 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
|
|
24 Dec 2020 |
CH02 |
Director's details changed for Ldc Corporate Director No 2 Limited on 30 November 2020
|
|
|
02 Dec 2020 |
CH02 |
Director's details changed for Ldc Corporate Director No 2 Limited on 30 November 2020
|
|
|
02 Dec 2020 |
CH02 |
Director's details changed for L.D.C. Corporate Director No. 1 Limited on 30 November 2020
|
|