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DOUBLE DOWN PRODUCTIONS LIMITED

Company number 04148853

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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)
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
  • GBP 2
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 8 November 2010
  • GBP 2
19 Nov 2010 600 Appointment of a voluntary liquidator
18 Nov 2010 4.70 Declaration of solvency
18 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-11
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
  • RES13 ‐ Reduce share prem a/c 08/11/2010
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