LDC (NEW WAKEFIELD STREET) LIMITED

Company number 10436455

Date	Type	Description	View / Download
03 Aug 2018	DS02	Withdraw the company strike off application	(1 page)
26 Jul 2018	DS01	Application to strike the company off the register	(4 pages)
17 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(14 pages)
17 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(166 pages)
17 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
17 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(3 pages)
29 May 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
22 May 2018	TM01	Termination of appointment of Richard Charles Simpson as a director on 18 May 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of James Lloyd Watts as a director on 11 April 2018	(1 page)
24 Oct 2017	PSC05	Change of details for Ldc (Holdings) Limited as a person with significant control on 19 October 2016	(2 pages)
23 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(5 pages)
22 Aug 2017	PSC05	Change of details for Ldc (Holdings) Limited as a person with significant control on 6 January 2017	(2 pages)
10 Aug 2017	PSC05	Change of details for Ldc (Holdings) Limited as a person with significant control on 6 January 2017	(2 pages)
09 Aug 2017	PSC05	Change of details for Ldc (Holdings) Limited as a person with significant control on 23 March 2017	(2 pages)
08 Aug 2017	PSC05	Change of details for Ldc (Holdings) Plc as a person with significant control on 6 January 2017	(2 pages)
23 Mar 2017	AD01	Registered office address changed from The Core 40 st Thomas Street Bristol England and Wales BS1 6JX United Kingdom to South Quay Temple Back Bristol BS1 6FL on 23 March 2017	(1 page)
27 Oct 2016	AP01	Appointment of Mr David Faulkner as a director on 27 October 2016	(2 pages)
26 Oct 2016	CH01	Director's details changed for Mr James Lloyd Watts on 25 October 2016	(2 pages)
25 Oct 2016	CH01	Director's details changed for Mr James Lloyd Watts on 25 October 2016	(2 pages)
25 Oct 2016	CH01	Director's details changed for Mr James Lloyd Watts on 25 October 2016	(2 pages)
19 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(12 pages)