DOUBLE LARGE LIMITED

Company number 08674264 ·

Dissolved

63 filings

Date Filing
9 Apr 2024 Final Gazette dissolved via voluntary strike-off View document
9 Apr 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 Jan 2024 First Gazette notice for voluntary strike-off View document
23 Jan 2024 First Gazette notice for voluntary strike-off · 1 page View document
11 Jan 2024 Application to strike the company off the register · 1 page View document
29 Sep 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
25 Sep 2023 Change of details for Boc Branding Limited as a person with significant control on 2023-09-25 · 2 pages View document
25 Sep 2023 Registered office address changed from Unit 412 37 Cremer Street Brickfields London E2 8HD England to Unit 402 37 Cremer Street Brickfields London E2 8HD on 2023-09-25 · 1 page View document
25 Sep 2023 Director's details changed for Mr David Robert Barrett on 2023-09-25 · 2 pages View document
25 Sep 2023 Director's details changed for Mr Joseph Thomas Cox on 2023-09-25 · 2 pages View document
25 Sep 2023 Director's details changed for Mr Edward George Barrett on 2023-09-25 · 2 pages View document
4 Sep 2023 Confirmation statement made on 2023-09-03 with updates · 4 pages View document
4 Sep 2023 Change of details for Boc Branding Limited as a person with significant control on 2023-09-01 · 2 pages View document
4 Sep 2023 Director's details changed for Mr Edward George Barrett on 2023-09-04 · 2 pages View document
4 Sep 2023 Director's details changed for Mr Joseph Thomas Cox on 2023-09-04 · 2 pages View document
4 Sep 2023 Director's details changed for Mr David Robert Barrett on 2023-09-01 · 2 pages View document
7 Feb 2023 Director's details changed for Mr Joseph Thomas Cox on 2023-02-07 · 2 pages View document
7 Feb 2023 Registered office address changed from Unit 101 Brickfields 37 Cremer Street London E2 8HD England to Unit 412 37 Cremer Street Brickfields London E2 8HD on 2023-02-07 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
20 Sep 2022 Confirmation statement made on 2022-09-03 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 7 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
10 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
3 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH THOMAS COX / 03/02/2020 View document
3 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE BARRETT / 03/02/2020 View document
3 Feb 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM C/O ECOMMERCE ACCOUNTANTS 1 MARK SQUARE LONDON EC2A 4EG UNITED KINGDOM View document
3 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BARRETT / 03/02/2020 View document
14 Oct 2019 CESSATION OF JOSEPH THOMAS COX AS A PSC View document
14 Oct 2019 CESSATION OF EDWARD GEORGE BARRETT AS A PSC View document
14 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOC BRANDING LIMITED View document
14 Oct 2019 CESSATION OF DAVID ROBERT BARRETT AS A PSC View document
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
24 May 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
19 Sep 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM C/O TEMPLEMAN BROOKES 1 MARK SQUARE LONDON EC2A 4EG ENGLAND View document
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES View document
6 Jun 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM TEMPLEMAN BROOKES 5 COPENHAGEN STREET LONDON N1 0JB ENGLAND View document
9 Jan 2018 RETURN OF PURCHASE OF OWN SHARES View document
16 Dec 2017 30/09/17 TOTAL EXEMPTION FULL View document
2 Nov 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM C/O UNIT 123 SCREENWORKS HIGHBURY GROVE LONDON N5 2EA ENGLAND View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES View document
3 Apr 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
16 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
24 Nov 2015 11/10/14 STATEMENT OF CAPITAL GBP 127007 View document
18 Nov 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
25 Jun 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 View document
8 Jun 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 View document
23 Apr 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 5 COPENHAGEN STREET LONDON N1 0JB UNITED KINGDOM View document
17 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
3 Nov 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
24 Sep 2014 12/09/14 STATEMENT OF CAPITAL GBP 25004.000003 View document
24 Sep 2014 29/08/14 STATEMENT OF CAPITAL GBP 25004 View document
24 Sep 2014 17/09/13 STATEMENT OF CAPITAL GBP 10001 View document
9 Sep 2014 29/08/14 STATEMENT OF CAPITAL GBP 10 View document
3 Jun 2014 17/09/13 STATEMENT OF CAPITAL GBP 10 View document
3 Sep 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document