- Company Overview for CD CORPORATE DIRECTOR NO. 2 LIMITED (04805745)
- Filing history for CD CORPORATE DIRECTOR NO. 2 LIMITED (04805745)
- People for CD CORPORATE DIRECTOR NO. 2 LIMITED (04805745)
- More for CD CORPORATE DIRECTOR NO. 2 LIMITED (04805745)
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) |
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22 Feb 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jan 2022 | SOAS(A) | Voluntary strike-off action has been suspended | |
07 Dec 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Nov 2021 | DS01 | Application to strike the company off the register | |
05 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
05 Jul 2021 | CS01 | Confirmation statement made on 20 June 2021 with no updates | |
18 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
30 Nov 2020 | CH04 | Secretary's details changed for Law Debenture Corporate Services Ltd on 30 November 2020 | |
30 Nov 2020 | CH02 | Director's details changed for L.D.C. Latvia Limited on 30 November 2020 | |
30 Nov 2020 | PSC05 | Change of details for L.D.C. Latvia Limited as a person with significant control on 30 November 2020 | |
30 Nov 2020 | AD01 | Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 | |
02 Jul 2020 | CS01 | Confirmation statement made on 20 June 2020 with no updates | |
08 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
25 Jun 2019 | CS01 | Confirmation statement made on 20 June 2019 with no updates | |
29 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
28 Jun 2018 | CS01 | Confirmation statement made on 20 June 2018 with no updates | |
21 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
28 Jun 2017 | CS01 | Confirmation statement made on 20 June 2017 with no updates | |
28 Jun 2017 | PSC02 | Notification of L.D.C. Latvia Limited as a person with significant control on 6 April 2016 | |
05 May 2017 | AP01 | Appointment of Mr Mark Howard Filer as a director on 2 May 2017 | |
05 May 2017 | TM01 | Termination of appointment of Ian Kenneth Bowden as a director on 2 May 2017 | |
15 Jul 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
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27 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
23 Jun 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
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27 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |