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DOUBLE TREE VENTURES LIMITED

Company number 09152180

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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)
18 Jun 2025 TM01 Termination of appointment of Aaron Nicholas Maxwell as a director on 5 June 2025
28 Apr 2025 LIQ03 Liquidators' statement of receipts and payments to 21 February 2025
01 May 2024 LIQ03 Liquidators' statement of receipts and payments to 21 February 2024
06 Mar 2023 AD01 Registered office address changed from 205 Crescent Road New Barnet Herts EN4 8SB United Kingdom to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 6 March 2023
03 Mar 2023 600 Appointment of a voluntary liquidator
03 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-22
03 Mar 2023 LIQ02 Statement of affairs
14 Dec 2022 AA Micro company accounts made up to 29 July 2022
04 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
03 Mar 2022 AD01 Registered office address changed from 42 Lytton Road Barnet EN5 5BY to 205 Crescent Road New Barnet Herts EN4 8SB on 3 March 2022
01 Nov 2021 AA Unaudited abridged accounts made up to 31 July 2021
19 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
28 May 2021 CS01 Confirmation statement made on 29 July 2020 with no updates
29 Mar 2021 AA Unaudited abridged accounts made up to 31 July 2020
13 Jul 2020 AA Unaudited abridged accounts made up to 31 July 2019
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with updates
30 Apr 2020 AA01 Previous accounting period shortened from 30 July 2019 to 29 July 2019
29 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
23 Jul 2019 AA Unaudited abridged accounts made up to 31 July 2018
30 Apr 2019 AA01 Previous accounting period shortened from 31 July 2018 to 30 July 2018
03 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
01 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
01 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates