CompaniesInTheUK

D 2 D LIMITED

Company number 04144412 ·

Dissolved

108 filings

Date Filing
1 Mar 2024 Final Gazette dissolved following liquidation View document
1 Mar 2024 Final Gazette dissolved following liquidation · 1 page View document
1 Dec 2023 Return of final meeting in a members' voluntary winding up · 11 pages View document
27 Mar 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 · 2 pages View document
27 Mar 2023 Resolutions · 1 page View document
27 Mar 2023 Declaration of solvency · 5 pages View document
27 Mar 2023 Appointment of a voluntary liquidator · 3 pages View document
27 Mar 2023 Resolutions View document
23 Mar 2023 Register(s) moved to registered inspection location 10 Triton Street Regent's Place London NW1 3BF · 2 pages View document
23 Mar 2023 Register inspection address has been changed to 10 Triton Street Regent's Place London NW1 3BF · 2 pages View document
14 Feb 2023 Confirmation statement made on 2023-01-19 with updates · 4 pages View document
16 Dec 2022 Resolutions · 3 pages View document
16 Dec 2022 Resolutions View document
16 Dec 2022 Resolutions View document
16 Dec 2022 Resolutions View document
16 Dec 2022 CAP-SS · 1 page View document
16 Dec 2022 Resolutions View document
16 Dec 2022 SH20 · 1 page View document
16 Dec 2022 SH20 · 1 page View document
16 Dec 2022 CAP-SS · 1 page View document
16 Dec 2022 Statement of capital on 2022-12-16 · 3 pages View document
16 Dec 2022 Resolutions · 3 pages View document
20 Sep 2022 PARENT_ACC · 169 pages View document
20 Sep 2022 AGREEMENT2 · 1 page View document
20 Sep 2022 GUARANTEE2 · 3 pages View document
20 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 17 pages View document
1 Feb 2022 Confirmation statement made on 2022-01-19 with updates · 4 pages View document
1 Feb 2022 Change of details for Dentsu London Limited as a person with significant control on 2021-11-01 · 2 pages View document
4 Oct 2021 Full accounts made up to 2020-12-31 · 24 pages View document
4 May 2020 FULL ACCOUNTS MADE UP TO 31/12/18 View document
10 Mar 2020 APPOINTMENT TERMINATED, SECRETARY ANDREW MOBERLY View document
10 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS View document
10 Feb 2020 DIRECTOR APPOINTED MS MADELEINE BLAIRE ARMITAGE View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES View document
14 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL DYSON View document
14 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR KATHERINE MUNFORD View document
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES View document
28 Nov 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
14 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR MARY BASTERFIELD View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES View document
17 Nov 2017 DIRECTOR APPOINTED MR STEFAN BARDEGA View document
3 Nov 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
18 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR TRACY DE GROOSE View document
17 May 2017 DIRECTOR APPOINTED KATHERINE MUNFORD View document
6 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR KARL WEAVER View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
25 Oct 2016 DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD View document
25 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR CLAIRE PRICE View document
21 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 Feb 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
28 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
8 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT HORLER View document
8 Jun 2015 DIRECTOR APPOINTED MR NICHOLAS PAUL THOMAS View document
8 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK GLYDON View document
13 Feb 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
26 Nov 2014 DIRECTOR APPOINTED TRACY DE GROOSE View document
15 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
29 Jan 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
11 Oct 2013 DIRECTOR APPOINTED CLAIRE MARGARET PRICE View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Sep 2013 DIRECTOR APPOINTED MR PATRICK RICHARD GLYDON · 2 pages View document
3 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE View document
14 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL MARTIN WEAVER / 19/01/2013 View document
14 Feb 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
14 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DYSON / 19/01/2013 View document
4 Dec 2012 SECRETARY APPOINTED MR ANDREW JOHN MOBERLY View document
3 Dec 2012 APPOINTMENT TERMINATED, SECRETARY PETER WALLACE View document
14 Aug 2012 SECRETARY APPOINTED PETER GARY WALLACE View document
13 Aug 2012 DIRECTOR APPOINTED MR ROBERT ANTHONY HORLER View document
13 Aug 2012 DIRECTOR APPOINTED PETER GARY WALLACE View document
13 Aug 2012 SECTION 519 View document
13 Aug 2012 31/07/12 STATEMENT OF CAPITAL GBP 24.39 View document
7 Aug 2012 CURRSHO FROM 31/01/2013 TO 31/12/2012 View document
7 Aug 2012 APPOINTMENT TERMINATED, SECRETARY PAUL DYSON View document
7 Aug 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 2ND FLOOR 85 GREAT EASTERN STREET LONDON EC2A 3HY View document
7 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR SHARON DYSON View document
16 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 View document
8 Feb 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
1 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 View document
7 Oct 2011 SUB-DIVISION 15/09/11 View document
27 Sep 2011 VARYING SHARE RIGHTS AND NAMES View document
24 Jan 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
30 Mar 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM ELMHURST 98-106 HIGH ROAD SOUTH WOOD FORD LONDON E18 2QH View document
10 Feb 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
28 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
27 Jan 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
26 Sep 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
4 Sep 2008 REGISTERED OFFICE CHANGED ON 04/09/2008 FROM HIGHDOWN HOUSE 11 HIGHDOWN ROAD SYDENHAM LEAMINGTON SPA WARWICKSHIRE CV31 1XT View document
13 Aug 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
19 May 2008 DIRECTOR APPOINTED MR KARL MARTIN WEAVER View document
4 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
27 Feb 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
28 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
27 Feb 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
7 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
2 Feb 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View document
21 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
6 Jul 2004 REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 58 CLARENDON AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 4SA View document
13 Feb 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS View document
5 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
24 Jan 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS View document
17 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
28 Feb 2002 REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 17 COLLEGE DRIVE LEAMINGTON SPA WARWICKSHIRE CV32 6SG View document
21 Feb 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS View document
1 Feb 2001 SECRETARY RESIGNED View document
19 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document