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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)
12 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,600
19 Feb 2014 AA Full accounts made up to 31 December 2013
02 Aug 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
27 Jun 2012 AA Full accounts made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
06 Sep 2011 AA Accounts for a small company made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
05 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Aug 2009 363a Return made up to 03/06/09; full list of members
11 Aug 2009 363a Return made up to 03/06/08; full list of members
10 Aug 2009 288b Appointment terminated director and secretary peter lilley
10 Aug 2009 363a Return made up to 03/06/07; full list of members
10 Aug 2009 288b Appointment terminated director david wales
10 Aug 2009 288b Appointment terminated director stuart batterham
12 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Dec 2007 88(2)R Ad 04/12/07-04/12/07 £ si 100@1=100 £ ic 1500/1600
03 Sep 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
03 Sep 2007 287 Registered office changed on 03/09/07 from: ashworth house manchester road burnley lancashire BB11 1TT
23 Mar 2007 88(2)R Ad 07/07/06--------- £ si 167@1=167 £ ic 1333/1500
23 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006