DOUBLEQUICK LIMITED

Company number 04185470 ·

Liquidation

79 filings

Date Filing
30 Sep 2025 Liquidators' statement of receipts and payments to 2022-07-23 · 16 pages View document
30 Sep 2025 Liquidators' statement of receipts and payments to 2024-07-23 · 16 pages View document
30 Sep 2025 Liquidators' statement of receipts and payments to 2023-07-23 · 16 pages View document
30 Sep 2025 Liquidators' statement of receipts and payments to 2025-07-23 · 16 pages View document
1 Oct 2021 Liquidators' statement of receipts and payments to 2021-07-23 · 17 pages View document
3 Sep 2020 REGISTERED OFFICE CHANGED ON 03/09/2020 FROM UHY HACKER YOUNG LLP QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW View document
18 Aug 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS 18 WATERMILL WAY LONDON SW19 2RD UNITED KINGDOM View document
10 Aug 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
10 Aug 2020 EXTRAORDINARY RESOLUTION TO WIND UP View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
29 Jan 2020 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
20 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
19 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
10 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANK ALDER / 10/01/2017 View document
10 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANK ALDER / 10/01/2017 View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Jun 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 1 VINCENT SQUARE LONDON SW1P 2PN View document
20 May 2016 Annual return made up to 22 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Apr 2015 Annual return made up to 22 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANK ALDER / 16/06/2014 View document
17 Jun 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
17 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANK ALDER / 16/06/2014 View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 May 2013 Annual return made up to 22 March 2013 with full list of shareholders View document
6 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 May 2012 Annual return made up to 22 March 2012 with full list of shareholders View document
16 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY ADLER / 01/01/2011 View document
16 Jan 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 1 VINCENT SQUARE CENTRAL LONDON LONDON SW1P 2PN UNITED KINGDOM View document
7 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
26 Oct 2011 REGISTERED OFFICE CHANGED ON 26/10/2011 FROM STUART HOUSE, 55 CATHERINE PLACE LONDON SW1E 6DY UNITED KINGDOM View document
20 May 2011 Annual return made up to 22 March 2011 with full list of shareholders View document
21 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Jul 2010 REGISTERED OFFICE CHANGED ON 08/07/2010 FROM C/O SHELLEY STOCK HUTTER 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SPENCER HARVEY POULTON / 01/10/2009 View document
3 Jun 2010 Annual return made up to 22 March 2010 with full list of shareholders View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANK ALDER / 01/10/2009 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY ADLER / 01/10/2009 View document
4 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Jun 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS View document
21 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Apr 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS View document
22 Apr 2008 DIRECTOR APPOINTED MR ANTONY ADLER View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 May 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS View document
21 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 Sep 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 35 BALLARDS LANE LONDON N3 1XW View document
14 Jun 2006 DIRECTOR RESIGNED View document
20 Mar 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS View document
4 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
18 May 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS View document
6 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
12 Oct 2004 S366A DISP HOLDING AGM 04/10/04 View document
20 May 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS View document
4 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
13 Oct 2003 S-DIV 24/09/03 View document
13 Oct 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Oct 2003 CONVERSION SHARES 24/09/03 View document
13 Oct 2003 NEW DIRECTOR APPOINTED View document
13 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Apr 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS View document
5 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
24 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS View document
2 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 May 2001 NEW DIRECTOR APPOINTED View document
23 Apr 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Apr 2001 REGISTERED OFFICE CHANGED ON 18/04/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
18 Apr 2001 DIRECTOR RESIGNED View document
18 Apr 2001 SECRETARY RESIGNED View document
22 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document