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DOUBLEWILD LIMITED

Company number 02015908

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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)
24 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
03 Feb 2017 AD01 Registered office address changed from PO Box 978 Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU to 1st Floor Lowgate House Lowgate Hull on 3 February 2017
01 Feb 2017 4.70 Declaration of solvency
01 Feb 2017 600 Appointment of a voluntary liquidator
01 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-19
17 Jan 2017 MR04 Satisfaction of charge 2 in full
06 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
05 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
21 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Aug 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
06 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
09 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Oct 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Sep 2011 AR01 Annual return made up to 27 August 2011
14 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
18 Oct 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
25 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Sep 2009 363a Return made up to 27/08/09; no change of members
24 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
29 Sep 2008 363s Return made up to 25/07/08; no change of members
  • 363(353) ‐ Location of register of members address changed