D 2 D LIMITED

Company Documents

Date	Description
01/03/241 March 2024	Final Gazette dissolved following liquidation View Document
01/03/241 March 2024	Final Gazette dissolved following liquidation View Document
01/12/231 December 2023	Return of final meeting in a members' voluntary winding up View Document
27/03/2327 March 2023	Registered office address changed from 10 Triton Street Regent's Place London NW1 3BF to 1 More London Place London SE1 2AF on 2023-03-27 View Document
27/03/2327 March 2023	Resolutions View Document
27/03/2327 March 2023	Declaration of solvency View Document
27/03/2327 March 2023	Appointment of a voluntary liquidator View Document
27/03/2327 March 2023	Resolutions View Document
23/03/2323 March 2023	Register(s) moved to registered inspection location 10 Triton Street Regent's Place London NW1 3BF View Document
23/03/2323 March 2023	Register inspection address has been changed to 10 Triton Street Regent's Place London NW1 3BF View Document
14/02/2314 February 2023	Confirmation statement made on 2023-01-19 with updates View Document
16/12/2216 December 2022	Resolutions View Document
16/12/2216 December 2022	Resolutions View Document
16/12/2216 December 2022	Resolutions View Document
16/12/2216 December 2022	Resolutions View Document
16/12/2216 December 2022	View Document
16/12/2216 December 2022	Resolutions View Document
16/12/2216 December 2022	View Document
16/12/2216 December 2022	View Document
16/12/2216 December 2022	View Document
16/12/2216 December 2022	Statement of capital on 2022-12-16 View Document
16/12/2216 December 2022	Resolutions View Document
20/09/2220 September 2022	View Document
20/09/2220 September 2022	View Document
20/09/2220 September 2022	View Document
20/09/2220 September 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
01/02/221 February 2022	Confirmation statement made on 2022-01-19 with updates View Document
01/02/221 February 2022	Change of details for Dentsu London Limited as a person with significant control on 2021-11-01 View Document
04/10/214 October 2021	Full accounts made up to 2020-12-31 View Document
04/05/204 May 2020	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
10/03/2010 March 2020	APPOINTMENT TERMINATED, SECRETARY ANDREW MOBERLY View Document
10/02/2010 February 2020	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS View Document
10/02/2010 February 2020	DIRECTOR APPOINTED MS MADELEINE BLAIRE ARMITAGE View Document
27/01/2027 January 2020	CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES View Document
14/01/2014 January 2020	APPOINTMENT TERMINATED, DIRECTOR PAUL DYSON View Document
14/01/2014 January 2020	APPOINTMENT TERMINATED, DIRECTOR KATHERINE MUNFORD View Document
31/01/1931 January 2019	CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES View Document
28/11/1828 November 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
14/02/1814 February 2018	APPOINTMENT TERMINATED, DIRECTOR MARY BASTERFIELD View Document
25/01/1825 January 2018	CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES View Document
17/11/1717 November 2017	DIRECTOR APPOINTED MR STEFAN BARDEGA View Document
03/11/173 November 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
18/10/1718 October 2017	APPOINTMENT TERMINATED, DIRECTOR TRACY DE GROOSE View Document
17/05/1717 May 2017	DIRECTOR APPOINTED KATHERINE MUNFORD View Document
06/02/176 February 2017	APPOINTMENT TERMINATED, DIRECTOR KARL WEAVER View Document
25/01/1725 January 2017	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View Document
25/10/1625 October 2016	DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD View Document
25/10/1625 October 2016	APPOINTMENT TERMINATED, DIRECTOR CLAIRE PRICE View Document
21/09/1621 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
04/02/164 February 2016	Annual return made up to 19 January 2016 with full list of shareholders View Document
28/08/1528 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
08/06/158 June 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT HORLER View Document
08/06/158 June 2015	DIRECTOR APPOINTED MR NICHOLAS PAUL THOMAS View Document
08/06/158 June 2015	APPOINTMENT TERMINATED, DIRECTOR PATRICK GLYDON View Document

13/02/1513 February 2015	Annual return made up to 19 January 2015 with full list of shareholders View Document
26/11/1426 November 2014	DIRECTOR APPOINTED TRACY DE GROOSE View Document
15/08/1415 August 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
29/01/1429 January 2014	Annual return made up to 19 January 2014 with full list of shareholders View Document
11/10/1311 October 2013	DIRECTOR APPOINTED CLAIRE MARGARET PRICE View Document
30/09/1330 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
10/09/1310 September 2013	DIRECTOR APPOINTED MR PATRICK RICHARD GLYDON View Document
03/09/133 September 2013	APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE View Document
14/02/1314 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR KARL MARTIN WEAVER / 19/01/2013 View Document
14/02/1314 February 2013	Annual return made up to 19 January 2013 with full list of shareholders View Document
14/02/1314 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DYSON / 19/01/2013 View Document
04/12/124 December 2012	SECRETARY APPOINTED MR ANDREW JOHN MOBERLY View Document
03/12/123 December 2012	APPOINTMENT TERMINATED, SECRETARY PETER WALLACE View Document
14/08/1214 August 2012	SECRETARY APPOINTED PETER GARY WALLACE View Document
13/08/1213 August 2012	DIRECTOR APPOINTED MR ROBERT ANTHONY HORLER View Document
13/08/1213 August 2012	DIRECTOR APPOINTED PETER GARY WALLACE View Document
13/08/1213 August 2012	SECTION 519 View Document
13/08/1213 August 2012	31/07/12 STATEMENT OF CAPITAL GBP 24.39 View Document
07/08/127 August 2012	CURRSHO FROM 31/01/2013 TO 31/12/2012 View Document
07/08/127 August 2012	APPOINTMENT TERMINATED, SECRETARY PAUL DYSON View Document
07/08/127 August 2012	REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 2ND FLOOR 85 GREAT EASTERN STREET LONDON EC2A 3HY View Document
07/08/127 August 2012	APPOINTMENT TERMINATED, DIRECTOR SHARON DYSON View Document
16/04/1216 April 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 View Document
08/02/128 February 2012	Annual return made up to 19 January 2012 with full list of shareholders View Document
01/11/111 November 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 View Document
07/10/117 October 2011	SUB-DIVISION 15/09/11 View Document
27/09/1127 September 2011	VARYING SHARE RIGHTS AND NAMES View Document
24/01/1124 January 2011	Annual return made up to 19 January 2011 with full list of shareholders View Document
31/08/1031 August 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
30/03/1030 March 2010	REGISTERED OFFICE CHANGED ON 30/03/2010 FROM ELMHURST 98-106 HIGH ROAD SOUTH WOOD FORD LONDON E18 2QH View Document
10/02/1010 February 2010	Annual return made up to 19 January 2010 with full list of shareholders View Document
28/10/0928 October 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
27/01/0927 January 2009	RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View Document
26/09/0826 September 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
04/09/084 September 2008	REGISTERED OFFICE CHANGED ON 04/09/2008 FROM HIGHDOWN HOUSE 11 HIGHDOWN ROAD SYDENHAM LEAMINGTON SPA WARWICKSHIRE CV31 1XT View Document
13/08/0813 August 2008	RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View Document
19/05/0819 May 2008	DIRECTOR APPOINTED MR KARL MARTIN WEAVER View Document
04/11/074 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
27/02/0727 February 2007	RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View Document
28/09/0628 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
27/02/0627 February 2006	RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View Document
07/10/057 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View Document
02/02/052 February 2005	RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View Document
21/09/0421 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View Document
06/07/046 July 2004	REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 58 CLARENDON AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 4SA View Document
13/02/0413 February 2004	RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS View Document
05/11/035 November 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/05/0323 May 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View Document
24/01/0324 January 2003	RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS View Document
17/06/0217 June 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View Document
28/02/0228 February 2002	REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 17 COLLEGE DRIVE LEAMINGTON SPA WARWICKSHIRE CV32 6SG View Document
21/02/0221 February 2002	RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS View Document
01/02/011 February 2001	SECRETARY RESIGNED View Document
19/01/0119 January 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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D 2 D LIMITED

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