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DOUBLE B INVESTMENTS LIMITED

Company number 06076245

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2014 DS01 Application to strike the company off the register
21 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2
10 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Apr 2013 CH04 Secretary's details changed for Forrest Secretaries Ltd on 1 October 2012
18 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
23 Oct 2012 AD01 Registered office address changed from 29 Werdhol Business Park Number One Industrial Estate Consett County Durham DH8 6TJ United Kingdom on 23 October 2012
08 Oct 2012 AD02 Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
02 Apr 2012 AD01 Registered office address changed from 30 Elm Park Terrace Shotley Bridge Consett County Durham DH8 0NA United Kingdom on 2 April 2012
02 Apr 2012 AP01 Appointment of Mr Simon Peter Dowson as a director
02 Apr 2012 TM01 Termination of appointment of Adrian Moody as a director
15 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
01 Nov 2011 TM02 Termination of appointment of Bournewood Limited as a secretary
01 Nov 2011 AP04 Appointment of Forrest Secretaries Ltd as a secretary
18 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
31 Jan 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
09 Feb 2010 CH04 Secretary's details changed for Bournewood Limited on 31 January 2010
09 Feb 2010 CH01 Director's details changed for Mr Adrian Moody on 31 January 2010