CompaniesInTheUK

DOUBLE HELIX BIO-TECHNOLOGY DEVELOPMENT LIMITED

Company number 03069262 ·

Dissolved

123 filings

Date Filing
11 Oct 2023 Final Gazette dissolved following liquidation View document
11 Oct 2023 Final Gazette dissolved following liquidation · 1 page View document
11 Jul 2023 Return of final meeting in a members' voluntary winding up · 18 pages View document
27 Jun 2023 Removal of liquidator by court order · 10 pages View document
5 Jan 2023 Appointment of a voluntary liquidator · 3 pages View document
1 Oct 2021 PARENT_ACC · 63 pages View document
1 Oct 2021 GUARANTEE2 · 3 pages View document
1 Oct 2021 AGREEMENT2 · 1 page View document
1 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages View document
6 Aug 2021 Declaration of solvency · 6 pages View document
20 Jul 2021 Resolutions View document
20 Jul 2021 Resolutions · 1 page View document
20 Jul 2021 Appointment of a voluntary liquidator · 5 pages View document
20 Jul 2021 Registered office address changed from 135 Bishopsgate London EC2M 3TP United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2021-07-20 · 2 pages View document
29 Jul 2020 REGISTERED OFFICE CHANGED ON 29/07/2020 FROM 88 BAKER STREET LONDON W1U 6TQ View document
29 Jul 2020 SAIL ADDRESS CHANGED FROM: 3 GROSVENOR GARDENS LONDON SW1W 0BD ENGLAND View document
1 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES View document
10 Mar 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE BEAN / 10/03/2020 View document
19 Sep 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
19 Sep 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
19 Sep 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
19 Sep 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
22 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES View document
19 Dec 2018 DIRECTOR APPOINTED JULIE ANN JAMES View document
26 Sep 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
26 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
26 Sep 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
26 Sep 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
9 Jul 2018 PSC'S CHANGE OF PARTICULARS / MCCANN COMPLETE MEDICAL LIMITED / 02/07/2018 View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES View document
16 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD GEORGE BUCKWELL / 15/07/2017 View document
26 Sep 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
26 Sep 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
26 Sep 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
26 Sep 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
31 Oct 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
31 Oct 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
5 Oct 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
5 Oct 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
14 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CAHILL / 14/06/2016 View document
12 May 2016 Annual return made up to 12 May 2016 with full list of shareholders View document
12 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
28 Jul 2015 Annual return made up to 16 June 2015 with full list of shareholders View document
17 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOYLE View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
29 Jul 2014 Annual return made up to 16 June 2014 with full list of shareholders View document
16 Jul 2014 DIRECTOR APPOINTED PHILLIP SUTCLIFFE View document
16 Jul 2014 DIRECTOR APPOINTED CHARLES EDWARD GEORGE BUCKWELL View document
8 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR WAYNE PHILLIPS View document
8 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR WAYNE PHILLIPS View document
8 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAY View document
15 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CAHILL / 08/04/2014 View document
21 Mar 2014 SAIL ADDRESS CHANGED FROM: 60 SLOANE AVENUE LONDON SW3 3XB UNITED KINGDOM View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Jul 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
8 Nov 2012 SECT 519 View document
18 Sep 2012 ADOPT ARTICLES 31/08/2012 View document
5 Sep 2012 DIRECTOR APPOINTED CHRISTOPHER NOEL DOYLE View document
15 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL SONABEND View document
11 Jul 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
11 Jul 2012 SAIL ADDRESS CREATED View document
11 Jul 2012 SECRETARY APPOINTED MRS LOUISE BEAN View document
11 Jul 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
6 Jul 2012 DIRECTOR APPOINTED JOHN MICHAEL CAHILL View document
6 Jul 2012 DIRECTOR APPOINTED MICHAEL DAY View document
29 Jun 2012 APPOINTMENT TERMINATED, SECRETARY PAUL SONABEND View document
28 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR FABRICE ALLUM View document
28 Jun 2012 APPOINTMENT TERMINATED, SECRETARY PAUL SONABEND View document
28 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR GILLIAN PHILLIPS View document
22 Feb 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
17 Jun 2011 Annual return made up to 16 June 2011 with full list of shareholders View document
17 Jun 2011 07/02/11 STATEMENT OF CAPITAL GBP 9600 View document
17 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
21 Jul 2010 AUDITOR'S RESIGNATION View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE ALLUM / 16/06/2010 View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE STEPHEN PHILLIPS / 16/06/2010 View document
7 Jul 2010 Annual return made up to 16 June 2010 with full list of shareholders View document
21 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
18 Jun 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View document
15 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
5 Feb 2009 DIRECTOR APPOINTED MRS GILLIAN PHILLIPS View document
4 Jul 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS View document
3 Jul 2008 DIRECTOR APPOINTED MR FABRICE ALLUM View document
3 Jul 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 66-70 BAKER STREET LONDON W1U 7DJ View document
10 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
18 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
26 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
18 Jun 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS View document
27 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
29 Jun 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS View document
4 Jul 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS View document
24 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
2 Aug 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS View document
16 Jul 2004 £ IC 10000/9600 14/06/04 £ SR 400@1=400 View document
13 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Jul 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS View document
10 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
28 Jun 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS View document
26 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
28 Feb 2002 REGISTERED OFFICE CHANGED ON 28/02/02 FROM: ROWAN HOUSE 9-31 VICTORIA ROAD LONDON NW10 6DP View document
12 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2001 NEW DIRECTOR APPOINTED View document
25 Oct 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 View document
28 Jun 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS View document
10 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
28 Jun 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS View document
12 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
14 Jul 1999 RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS View document
15 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
30 Jun 1998 RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS View document
5 Jun 1998 NEW SECRETARY APPOINTED View document
5 Jun 1998 REGISTERED OFFICE CHANGED ON 05/06/98 FROM: 8 WELBECK WAY LONDON W1M 8NB View document
5 Jun 1998 SECRETARY RESIGNED View document
29 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
16 Jul 1997 RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS View document
11 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
2 Dec 1996 RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS View document
20 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
31 Jul 1995 NEW SECRETARY APPOINTED View document
31 Jul 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Jul 1995 REGISTERED OFFICE CHANGED ON 31/07/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
16 Jun 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document