DOUBLE AB LTD

Company number 11428945 ·

Active - Proposal to Strike off

23 filings

Date Filing
27 Mar 2024 Appointment of Mr David Sullivan as a director on 2018-06-22 · 2 pages View document
25 Mar 2024 Notification of David Sullivan as a person with significant control on 2024-01-01 · 2 pages View document
25 Mar 2024 Withdrawal of a person with significant control statement on 2024-03-25 · 2 pages View document
5 Mar 2024 Termination of appointment of Balys Virsutis as a director on 2024-03-01 · 1 page View document
7 Jul 2023 Compulsory strike-off action has been suspended View document
7 Jul 2023 Compulsory strike-off action has been suspended · 1 page View document
6 Jun 2023 First Gazette notice for compulsory strike-off View document
6 Jun 2023 First Gazette notice for compulsory strike-off · 1 page View document
3 Feb 2023 Registered office address changed from 92 Tolworth Broadway Surbiton KT6 7HT England to 25 Canada Square London E14 5LB on 2023-02-03 · 1 page View document
30 Mar 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
19 Mar 2022 Notice of removal of a director · 2 pages View document
13 Jan 2022 Confirmation statement made on 2022-01-13 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Accounts for a dormant company made up to 2020-06-30 · 2 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
17 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
23 Sep 2018 PSC'S CHANGE OF PARTICULARS / MRS IEVA MATUZEVICE / 20/09/2018 View document
23 Sep 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES View document
22 Jun 2018 Incorporation · 10 pages View document
22 Jun 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document