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DOUBLE ECH LIMITED

Company number 08717414

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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)
12 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
09 Nov 2016 AD01 Registered office address changed from 1a Downshire Hill London NW3 1NR to Mountview Court 1148 High Road Whetstone London N20 0RA on 9 November 2016
07 Nov 2016 600 Appointment of a voluntary liquidator
07 Nov 2016 4.70 Declaration of solvency
07 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-28
31 Oct 2016 CH01 Director's details changed for Mr Jonathan Samuel Kaye on 31 October 2016
11 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 3
15 Jul 2015 CH01 Director's details changed for Mr Jonathan Samuel Kaye on 15 July 2015
01 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 3
21 Nov 2013 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
03 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-03
  • GBP 3