Companies House does not verify the accuracy of the information filed

Advanced company search

LDC (CONSTRUCTION ONE) LIMITED

Company number 04631816

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2015	CH01	Director's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015	View PDF Director's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	CH03	Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015	View PDF Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Jul 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1 - link opens in a new window - 7 pages (7 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1 - link opens in a new window - 7 pages (7 pages)
05 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	TM02	Termination of appointment of Andrew Reid as a secretary	View PDF Termination of appointment of Andrew Reid as a secretary - link opens in a new window - 1 page (1 page)
19 Mar 2013	AP01	Appointment of Mr Christopher Robert Szpojnarowicz as a director	View PDF Appointment of Mr Christopher Robert Szpojnarowicz as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	AP03	Appointment of Mr Christopher Robert Szpojnarowicz as a secretary	View PDF Appointment of Mr Christopher Robert Szpojnarowicz as a secretary - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	TM01	Termination of appointment of Andrew Reid as a director	View PDF Termination of appointment of Andrew Reid as a director - link opens in a new window - 1 page (1 page)
29 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	View PDF Annual return made up to 9 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Nov 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	View PDF Annual return made up to 9 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Nov 2012	CH01	Director's details changed for Mr Mark Christopher Allan on 12 October 2012	View PDF Director's details changed for Mr Mark Christopher Allan on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
06 Dec 2011	AP01	Appointment of Mr Nicholas Guy Richards as a director	View PDF Appointment of Mr Nicholas Guy Richards as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?