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DOUBLE TWO LIMITED

Company number 00540034

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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)
20 Dec 2017 AA Full accounts made up to 30 December 2016
09 Nov 2017 TM02 Termination of appointment of Kevin Richard Mellor as a secretary on 6 November 2017
28 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
10 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
29 Jun 2016 AA Full accounts made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 4,000,000
05 Jun 2015 AA Full accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 4,000,000
07 Nov 2014 MR01 Registration of charge 005400340007, created on 7 November 2014
07 Nov 2014 MR01 Registration of charge 005400340006, created on 7 November 2014
06 Nov 2014 MR04 Satisfaction of charge 3 in full
17 Oct 2014 MR01 Registration of charge 005400340004, created on 17 October 2014
17 Oct 2014 MR01 Registration of charge 005400340005, created on 17 October 2014
16 Aug 2014 AA Accounts for a medium company made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 4,000,000
16 Jan 2014 CH01 Director's details changed for Richard John Donner on 4 December 2013
10 Dec 2013 CH01 Director's details changed for Richard John Donner on 4 December 2013
05 Jun 2013 AA Accounts for a medium company made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a medium company made up to 31 December 2011
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
02 Sep 2010 AA Accounts for a medium company made up to 31 December 2009