CD CORPORATE DIRECTOR NO. 2 LIMITED: Filings

  • Overview

    Company NameCD CORPORATE DIRECTOR NO. 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04805745
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CD CORPORATE DIRECTOR NO. 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Secretary's details changed for Law Debenture Corporate Services Ltd on Nov 30, 2020

    1 pagesCH04

    Director's details changed for L.D.C. Latvia Limited on Nov 30, 2020

    1 pagesCH02

    Change of details for L.D.C. Latvia Limited as a person with significant control on Nov 30, 2020

    2 pagesPSC05

    Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on Nov 30, 2020

    1 pagesAD01

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Jun 20, 2017 with no updates

    3 pagesCS01

    Notification of L.D.C. Latvia Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Appointment of Mr Mark Howard Filer as a director on May 02, 2017

    2 pagesAP01

    Termination of appointment of Ian Kenneth Bowden as a director on May 02, 2017

    1 pagesTM01

    Annual return made up to Jun 20, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0