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LDG 2 LIMITED

Company number 04785898

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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)
20 Oct 2020	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)
04 Aug 2020	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)
24 Jul 2020	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)
09 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-28 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	SH19	Statement of capital on 28 June 2019 GBP 4	View PDF Statement of capital on 28 June 2019 GBP 4 - link opens in a new window - 5 pages (5 pages)
04 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	View PDF Confirmation statement made on 3 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 May 2019	SH19	Statement of capital on 29 May 2019 GBP 1,596	View PDF Statement of capital on 29 May 2019 GBP 1,596 - link opens in a new window - 4 pages (4 pages)
14 May 2019	CAP-SS	Solvency Statement dated 29/04/19	View PDF Solvency Statement dated 29/04/19 - link opens in a new window - 1 page (1 page)
14 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Transfer share premium a/c of £254,200 to distributable reserves 29/04/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Transfer share premium a/c of £254,200 to distributable reserves 29/04/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium be eliminated. Company to be wound up. 29/04/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium be eliminated. Company to be wound up. 29/04/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
04 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with updates	View PDF Confirmation statement made on 3 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
12 Jul 2017	PSC02	Notification of Limitless Digital Group Limited as a person with significant control on 3 June 2016	View PDF Notification of Limitless Digital Group Limited as a person with significant control on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Dec 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,600	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,600 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,600	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,600 - link opens in a new window - 4 pages (4 pages)
02 Mar 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)

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