Companies House does not verify the accuracy of the information filed

2D3 LIMITED

Company number 03882398

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
19 Oct 2024	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 - 10 pages (10 pages)
03 May 2024	TM01	Termination of appointment of Richard Stuart Mills as a director on 3 May 2024	View PDF Termination of appointment of Richard Stuart Mills as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AP01	Appointment of Mr Daniel James Drake as a director on 3 May 2024	View PDF Appointment of Mr Daniel James Drake as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 16 December 2023	View PDF Liquidators' statement of receipts and payments to 16 December 2023 - link opens in a new window - 10 pages (10 pages)
21 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 16 December 2022	View PDF Liquidators' statement of receipts and payments to 16 December 2022 - link opens in a new window - 10 pages (10 pages)
08 Sep 2022	TM01	Termination of appointment of Paul Michael Woodfield as a director on 20 August 2022	View PDF Termination of appointment of Paul Michael Woodfield as a director on 20 August 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
05 Jan 2022	AD01	Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 5 January 2022	View PDF Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-17 - link opens in a new window - 1 page (1 page)
25 Oct 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CH01	Director's details changed for Mr Paul Michael Woodfield on 30 April 2021	View PDF Director's details changed for Mr Paul Michael Woodfield on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
15 Dec 2020	AP01	Appointment of Mr Paul Michael Woodfield as a director on 15 December 2020	View PDF Appointment of Mr Paul Michael Woodfield as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
21 Jun 2019	AD03	Register(s) moved to registered inspection location 1 More London Place London SE1 2AF	View PDF Register(s) moved to registered inspection location 1 More London Place London SE1 2AF - link opens in a new window - 1 page (1 page)
20 Jun 2019	AD02	Register inspection address has been changed to 1 More London Place London SE1 2AF	View PDF Register inspection address has been changed to 1 More London Place London SE1 2AF - link opens in a new window - 1 page (1 page)
20 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	View PDF Confirmation statement made on 15 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	View PDF Confirmation statement made on 24 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
26 Jun 2018	TM01	Termination of appointment of Ralph Leo Pidsley as a director on 19 June 2018	View PDF Termination of appointment of Ralph Leo Pidsley as a director on 19 June 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	View PDF Confirmation statement made on 24 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

2D3 LIMITED

Filter by category