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D2 CAPITAL LIMITED

Company number 05969785

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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)
21 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
22 Feb 2018 AD01 Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to Prospect House 121 Bury Old Road Whitefield Manchester M45 7AY on 22 February 2018
22 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-21
21 Feb 2018 TM01 Termination of appointment of Neil Jonathan Rosenthal as a director on 21 February 2018
21 Feb 2018 TM02 Termination of appointment of Beverley Rosenthal as a secretary on 21 February 2018
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
22 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
26 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
20 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
22 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
07 Nov 2014 CH01 Director's details changed for Mr David Rosenthal on 1 February 2014
24 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Jan 2014 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Jan 2013 AR01 Annual return made up to 17 October 2012 with full list of shareholders
08 Jan 2013 TM01 Termination of appointment of Daniel Rosenthal as a director
08 Jan 2013 AP01 Appointment of Mr David Rosenthal as a director
13 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
01 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
12 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders