DOUBLE HELIX BIO-TECHNOLOGY DEVELOPMENT LIMITED

Company number 03069262

Date	Type	Description	View / Download
11 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
27 Jun 2023	LIQ10	Removal of liquidator by court order	(10 pages)
05 Jan 2023	600	Appointment of a voluntary liquidator	(3 pages)
17 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 24 June 2022	(20 pages)
01 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
01 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(63 pages)
01 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
01 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
06 Aug 2021	LIQ01	Declaration of solvency	(6 pages)
20 Jul 2021	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3TP United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 20 July 2021	(2 pages)
20 Jul 2021	600	Appointment of a voluntary liquidator	(5 pages)
20 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-25	(1 page)
12 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	(4 pages)
30 Apr 2021	AD02	Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD United Kingdom to 135 Bishopsgate London EC2M 3TP	(1 page)
08 Mar 2021	AP01	Appointment of Mr Andrew Cooper Page as a director on 8 March 2021	(2 pages)
08 Mar 2021	AP01	Appointment of Derek John Coleman as a director on 8 March 2021	(2 pages)
08 Mar 2021	TM01	Termination of appointment of Phillip Sutcliffe as a director on 5 March 2021	(1 page)
08 Mar 2021	TM01	Termination of appointment of Charles Edward George Buckwell as a director on 5 March 2021	(1 page)
08 Mar 2021	TM01	Termination of appointment of Julie Ann James as a director on 5 March 2021	(1 page)
08 Mar 2021	TM01	Termination of appointment of John Michael Cahill as a director on 5 March 2021	(1 page)
10 Feb 2021	CH01	Director's details changed for Phillip Sutcliffe on 30 May 2020	(2 pages)
30 Oct 2020	SH20	Statement by Directors	(1 page)
30 Oct 2020	SH19	Statement of capital on 30 October 2020 GBP 1	(3 pages)
30 Oct 2020	CAP-SS	Solvency Statement dated 14/10/20	(1 page)