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DOUBLEITEM LTD

Company number 00392632

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2012 DS01 Application to strike the company off the register
04 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
28 Jun 2012 AA Full accounts made up to 24 November 2011
18 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
Statement of capital on 2012-06-18
  • GBP 10
01 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
21 Nov 2011 SH20 Statement by Directors
21 Nov 2011 SH19 Statement of capital on 21 November 2011
  • GBP 10
21 Nov 2011 CAP-SS Solvency Statement dated 15/11/11
21 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
07 Apr 2011 AA Full accounts made up to 25 November 2010
28 Jun 2010 AA Full accounts made up to 26 November 2009
17 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
18 Jun 2009 363a Return made up to 16/06/09; full list of members
10 Jun 2009 AA Full accounts made up to 27 November 2008
15 Jul 2008 288a Director appointed kenneth arkley
14 Jul 2008 288b Appointment Terminated Director robert felton
26 Jun 2008 363a Return made up to 16/06/08; full list of members
28 May 2008 AA Full accounts made up to 29 November 2007
18 Jun 2007 363a Return made up to 16/06/07; full list of members
11 Jun 2007 AA Full accounts made up to 30 November 2006
21 Sep 2006 MA Memorandum and Articles of Association
18 Jul 2006 CERTNM Company name changed mollington banastre hotel,limite d(the)\certificate issued on 18/07/06