DOUBLESTAR LIMITED

Company number 04470223 ·

Dissolved

72 filings

Date Filing
2 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
3 Nov 2020 VOLUNTARY STRIKE OFF SUSPENDED View document
8 Sep 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
31 Aug 2020 APPLICATION FOR STRIKING-OFF View document
20 Aug 2020 DISS REQUEST WITHDRAWN View document
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES View document
6 Apr 2019 VOLUNTARY STRIKE OFF SUSPENDED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Feb 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
19 Feb 2019 APPLICATION FOR STRIKING-OFF View document
30 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES View document
7 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRICK MARK CREIGHTON HEFFRON / 07/06/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
1 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Jul 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
25 Aug 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
13 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
5 Aug 2014 Annual return made up to 26 June 2014 with full list of shareholders View document
17 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
16 Jul 2013 Annual return made up to 26 June 2013 with full list of shareholders View document
7 Aug 2012 26/06/12 NO CHANGES View document
18 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
12 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
14 Oct 2011 ALTER ARTICLES 04/10/2011 View document
8 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEFFRON View document
8 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR LYNN HEFFRON View document
27 Jul 2011 26/06/11 NO CHANGES View document
8 Jul 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEFFRON View document
13 Jul 2010 Annual return made up to 26 June 2010 with full list of shareholders View document
20 May 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Jul 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Sep 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS View document
21 Apr 2008 APPOINTMENT TERMINATED SECRETARY SIAN TUCKER View document
21 Apr 2008 SECRETARY APPOINTED CHRISTOPHER HEFFRON View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
15 Oct 2007 DIRECTOR RESIGNED View document
1 Oct 2007 NEW DIRECTOR APPOINTED View document
1 Oct 2007 NEW DIRECTOR APPOINTED View document
21 Jul 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS View document
18 Jul 2007 REGISTERED OFFICE CHANGED ON 18/07/07 FROM: THIRD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS View document
7 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Jul 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS View document
14 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
25 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
25 Aug 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS View document
18 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
1 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 2004 NEW DIRECTOR APPOINTED View document
22 Sep 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS View document
15 Mar 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 View document
15 Mar 2004 REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 50 QUEEN ANN STREET LONDON W1G 8HQ View document
3 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS View document
10 Sep 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Sep 2002 NEW DIRECTOR APPOINTED View document
10 Sep 2002 NEW SECRETARY APPOINTED View document
10 Sep 2002 DIRECTOR RESIGNED View document
10 Sep 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Sep 2002 SECRETARY RESIGNED View document
10 Sep 2002 REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB View document
26 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document