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LDR SQUARED LTD

Company number 04276576

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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)
13 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2019	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 - 15 pages (15 pages)
16 Apr 2019	AD01	Registered office address changed from The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 16 April 2019	View PDF Registered office address changed from The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 14 December 2018	View PDF Liquidators' statement of receipts and payments to 14 December 2018 - link opens in a new window - 10 pages (10 pages)
17 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 14 December 2017	View PDF Liquidators' statement of receipts and payments to 14 December 2017 - link opens in a new window - 10 pages (10 pages)
24 Mar 2017	4.68	Liquidators' statement of receipts and payments to 14 December 2016	View PDF Liquidators' statement of receipts and payments to 14 December 2016 - link opens in a new window - 9 pages (9 pages)
05 Jan 2016	AD01	Registered office address changed from Suite 3 Hubbway House Bassington Industrial Estate Cramlington Northumberland NE23 8AD United Kingdom to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 5 January 2016	View PDF Registered office address changed from Suite 3 Hubbway House Bassington Industrial Estate Cramlington Northumberland NE23 8AD United Kingdom to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 5 January 2016 - link opens in a new window - 2 pages (2 pages)
31 Dec 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
31 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-15 - link opens in a new window - 1 page (1 page)
19 Nov 2015	AD01	Registered office address changed from Suite 2 & 3 Hubbway Business Centre Bassington Industrial Estate Cramlington Northumberland NE23 8AD to Suite 3 Hubbway House Bassington Industrial Estate Cramlington Northumberland NE23 8AD on 19 November 2015	View PDF Registered office address changed from Suite 2 & 3 Hubbway Business Centre Bassington Industrial Estate Cramlington Northumberland NE23 8AD to Suite 3 Hubbway House Bassington Industrial Estate Cramlington Northumberland NE23 8AD on 19 November 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 38,000	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 38,000 - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	AD01	Registered office address changed from 1 Esther Court Esther Court Ashington Northumberland NE63 8AP to Suite 2 & 3 Hubbway Business Centre Bassington Industrial Estate Cramlington Northumberland NE23 8AD on 5 August 2015	View PDF Registered office address changed from 1 Esther Court Esther Court Ashington Northumberland NE63 8AP to Suite 2 & 3 Hubbway Business Centre Bassington Industrial Estate Cramlington Northumberland NE23 8AD on 5 August 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 38,000	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 38,000 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	AD01	Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3LS to 1 Esther Court Esther Court Ashington Northumberland NE63 8AP on 2 September 2014	View PDF Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3LS to 1 Esther Court Esther Court Ashington Northumberland NE63 8AP on 2 September 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2013	SH01	Statement of capital following an allotment of shares on 4 March 2013 GBP 38,000	View PDF Statement of capital following an allotment of shares on 4 March 2013 GBP 38,000 - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
22 Oct 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 38,000	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 38,000 - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
01 Nov 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
09 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
27 Oct 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jul 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)

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