- Company Overview for DOUBLE DOWN PRODUCTIONS LIMITED (04148853)
- Filing history for DOUBLE DOWN PRODUCTIONS LIMITED (04148853)
- People for DOUBLE DOWN PRODUCTIONS LIMITED (04148853)
- Charges for DOUBLE DOWN PRODUCTIONS LIMITED (04148853)
- Insolvency for DOUBLE DOWN PRODUCTIONS LIMITED (04148853)
- More for DOUBLE DOWN PRODUCTIONS LIMITED (04148853)
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) |
---|---|---|---|
02 Nov 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Aug 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 Dec 2011 | 4.68 | Liquidators' statement of receipts and payments to 10 November 2011 | |
22 Nov 2010 | SH19 |
Statement of capital on 22 November 2010
|
|
22 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 8 November 2010
|
|
19 Nov 2010 | 600 | Appointment of a voluntary liquidator | |
18 Nov 2010 | 4.70 | Declaration of solvency | |
18 Nov 2010 | RESOLUTIONS |
Resolutions
|
|
17 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
17 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
16 Nov 2010 | CAP-SS | Solvency Statement dated 08/11/10 | |
16 Nov 2010 | SH20 | Statement by Directors | |
16 Nov 2010 | RESOLUTIONS |
Resolutions
|
|
16 Nov 2010 | AD01 | Registered office address changed from 2 Piries Place Horsham West Sussex RH12 1EH on 16 November 2010 | |
27 Jan 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
03 Feb 2009 | 363a | Return made up to 26/01/09; full list of members | |
29 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
30 Sep 2008 | 288a | Director appointed mr richard fowler | |
16 Sep 2008 | 288b | Appointment Terminated Director john callum | |
09 Jul 2008 | 288b | Appointment Terminated Director steven ord | |
13 Feb 2008 | 363a | Return made up to 26/01/08; full list of members | |
13 Feb 2008 | 288c | Director's particulars changed | |
12 Feb 2008 | 288c | Secretary's particulars changed | |
14 Jan 2008 | 288a | New director appointed |