DOUBLETAKE STUDIOS LIMITED
Company number 03263188 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 5 May 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 2 Jun 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2014 | View document |
| 27 Nov 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 27 Nov 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 27 Nov 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 27 Nov 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 27 Nov 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 27 Nov 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 27 Nov 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 27 Nov 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 27 Nov 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 21 Jul 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM · 10 FURNIVAL STREET · LONDON · EC4A 1AB | View document |
| 16 Jul 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2014 | View document |
| 9 May 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 21 Feb 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 10 FURNIVAL STREET LONDON EC4A 1AB | View document |
| 28 Jan 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM C/O FRP ADVISORY LLP 10 FURNIVAL STREET LONDON EC4A 1YH | View document |
| 8 Nov 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 1 Jun 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/05/2012:LIQ. CASE NO.1 | View document |
| 23 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 1 Feb 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 10 Jan 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 · 41 pages | View document |
| 4 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4 · 3 pages | View document |
| 23 Dec 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 · 18 pages | View document |
| 25 Nov 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 31A CLERKENWELL CLOSE FARRINGDON LONDON EC1R 0AT | View document |
| 23 Nov 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008919,00009397 · 1 page | View document |
| 3 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GYLE-THOMPSON · 1 page | View document |
| 28 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WAINMAN · 1 page | View document |
| 28 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JENKINS · 1 page | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LEVELLE · 1 page | View document |
| 6 Sep 2011 | DIRECTOR APPOINTED MR JONATHAN ROBIN BOSS · 2 pages | View document |
| 31 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR HAROLD CUNNINGHAM · 1 page | View document |
| 10 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 · 5 pages | View document |
| 17 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COURTENAY GLADSTONE GYLE-THOMPSON / 17/01/2011 | View document |
| 17 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ARTHUR JOHN JENKINS / 17/01/2011 | View document |
| 17 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BEVIS ANTHONY JENKINS / 17/01/2011 · 2 pages | View document |
| 6 Jan 2011 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 15 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR HEATHER JONES | View document |
| 18 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 17 pages | View document |
| 27 Apr 2010 | COMPANY NAME CHANGED DOUBLE TAKE PORTRAITS LIMITED CERTIFICATE ISSUED ON 27/04/10 · 2 pages | View document |
| 27 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Dec 2009 | Annual return made up to 14 October 2009 with full list of shareholders | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD JACK WAINMAN / 05/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COURTENAY GLADSTONE GYLE-THOMPSON / 05/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JONES / 05/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS GEORGE LEVELLE / 05/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GILBERT / 05/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BEVIS ANTHONY JENKINS / 05/10/2009 · 2 pages | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ARTHUR JOHN JENKINS / 05/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JACK WAINMAN / 05/10/2009 | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD MICHAEL CLUNIE CUNNINGHAM / 05/10/2009 | View document |
| 22 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Mar 2009 | REGISTERED OFFICE CHANGED ON 10/03/09 FROM: 33A CLERKENWELL CLOSE LONDON EC1R 0AT | View document |
| 3 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Feb 2009 | REGISTERED OFFICE CHANGED ON 04/02/09 FROM: DOUBLETAKE STUDIOS 19 BAKERS ROW LONDON EC1R 3DB | View document |
| 14 Jan 2009 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Dec 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 4 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2007 | SECRETARY RESIGNED | View document |
| 29 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2006 | S-DIV 10/10/06 | View document |
| 6 Nov 2006 | SUBDIVID 10/10/06 | View document |
| 6 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 24 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2006 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 26 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 30 Oct 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Sep 2003 | RE SUB DIVISION 25/08/03 | View document |
| 6 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 5 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/01/02 | View document |
| 16 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Nov 2000 | RETURN MADE UP TO 14/10/00; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 3 BEDFORD ROW LONDON WC1R 4BU | View document |
| 10 May 2000 | AUDITOR'S RESIGNATION | View document |
| 10 Nov 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 5 Nov 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jul 1998 | REGISTERED OFFICE CHANGED ON 22/07/98 FROM: 22 GREAT JAMES STREET LONDON WC1N 3RS | View document |
| 28 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 5 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS | View document |
| 10 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | View document |
| 28 Jan 1997 | REDESIGNATION 01/11/96 | View document |
| 28 Jan 1997 | ADOPT MEM AND ARTS 01/11/96 | View document |
| 16 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |