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DOUBLESIX DIGITAL PUBLISHING LIMITED

Company number 06429398

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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)
28 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
27 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 18 May 2023	View PDF Liquidators' statement of receipts and payments to 18 May 2023 - link opens in a new window - 21 pages (21 pages)
08 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 18 May 2022	View PDF Liquidators' statement of receipts and payments to 18 May 2022 - link opens in a new window - 18 pages (18 pages)
10 Jun 2021	AD01	Registered office address changed from 63 Gee Street London EC1V 3RS England to 3rd Floor One Park Row Leeds LS1 5HN on 10 June 2021	View PDF Registered office address changed from 63 Gee Street London EC1V 3RS England to 3rd Floor One Park Row Leeds LS1 5HN on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-19 - link opens in a new window - 1 page (1 page)
04 Jun 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
19 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
09 Apr 2020	AP01	Appointment of Mr Andrew Charles Lawton as a director on 21 February 2020	View PDF Appointment of Mr Andrew Charles Lawton as a director on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	TM01	Termination of appointment of Robert John Haxton as a director on 21 February 2020	View PDF Termination of appointment of Robert John Haxton as a director on 21 February 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
14 Nov 2019	MR01	Registration of charge 064293980003, created on 8 November 2019	View PDF Registration of charge 064293980003, created on 8 November 2019 - link opens in a new window - 23 pages (23 pages)
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
13 Nov 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Nov 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
03 Apr 2018	AD01	Registered office address changed from Suffolk House 2nd Floor Suites 1 2 & 3 George Street Croydon CR0 1PE to 63 Gee Street London EC1V 3RS on 3 April 2018	View PDF Registered office address changed from Suffolk House 2nd Floor Suites 1 2 & 3 George Street Croydon CR0 1PE to 63 Gee Street London EC1V 3RS on 3 April 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	View PDF Confirmation statement made on 16 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
05 Dec 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)

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