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LDW REALISATIONS LIMITED

Company number 03776113

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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)
03 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2015 2.24B Administrator's progress report to 25 June 2015
03 Jul 2015 2.35B Notice of move from Administration to Dissolution on 25 June 2015
12 Apr 2015 AD01 Registered office address changed from Begbie Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF to Begbies Traynor (Central) Llp 4Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 12 April 2015
23 Jan 2015 2.24B Administrator's progress report to 29 December 2014
16 Dec 2014 2.16B Statement of affairs with form 2.14B
22 Oct 2014 MR04 Satisfaction of charge 8 in full
15 Oct 2014 MR04 Satisfaction of charge 10 in full
19 Aug 2014 F2.18 Notice of deemed approval of proposals
06 Aug 2014 2.17B Statement of administrator's proposal
16 Jul 2014 AD01 Registered office address changed from Unit 10 Bentall Business Park Washington Tyne and Wear NE37 3JD United Kingdom to Begbie Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 16 July 2014
09 Jul 2014 2.12B Appointment of an administrator
08 Jul 2014 CERTNM Company name changed w d l products LIMITED\certificate issued on 08/07/14
  • RES15 ‐ Change company name resolution on 2014-06-30
08 Jul 2014 CONNOT Change of name notice
05 Jun 2014 TM01 Termination of appointment of David Pearson as a director
21 Aug 2013 AP01 Appointment of Mr David Peter Pearson as a director
06 Aug 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
12 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 10
29 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 9
28 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
20 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Jul 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
04 Jul 2012 CH01 Director's details changed for Shaun Peter Allen on 23 May 2012
08 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7