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DOUBLETON SECURITIES LIMITED

Company number 07293422

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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)
06 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
15 Feb 2017	4.68	Liquidators' statement of receipts and payments to 9 December 2016	View PDF Liquidators' statement of receipts and payments to 9 December 2016 - link opens in a new window - 18 pages (18 pages)
16 Feb 2016	4.68	Liquidators' statement of receipts and payments to 9 December 2015	View PDF Liquidators' statement of receipts and payments to 9 December 2015 - link opens in a new window - 18 pages (18 pages)
13 Feb 2015	4.68	Liquidators' statement of receipts and payments to 9 December 2014	View PDF Liquidators' statement of receipts and payments to 9 December 2014 - link opens in a new window - 17 pages (17 pages)
19 Dec 2013	AD01	Registered office address changed from the Thames Suite 133 Creek Road Greenwich London SE8 3BU England on 19 December 2013	View PDF Registered office address changed from the Thames Suite 133 Creek Road Greenwich London SE8 3BU England on 19 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
18 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
22 May 2013	AD01	Registered office address changed from the Grange Market Square Westerham Kent TN16 1HB United Kingdom on 22 May 2013	View PDF Registered office address changed from the Grange Market Square Westerham Kent TN16 1HB United Kingdom on 22 May 2013 - link opens in a new window - 1 page (1 page)
20 May 2013	TM01	Termination of appointment of Alistair Court as a director	View PDF Termination of appointment of Alistair Court as a director - link opens in a new window - 1 page (1 page)
17 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders Statement of capital on 2012-07-17 GBP 3	View PDF Annual return made up to 23 June 2012 with full list of shareholders Statement of capital on 2012-07-17 GBP 3 - link opens in a new window - 5 pages (5 pages)
15 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
13 Mar 2012	AA01	Previous accounting period extended from 30 June 2011 to 30 September 2011	View PDF Previous accounting period extended from 30 June 2011 to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	CH01	Director's details changed for Mr Alistair Court on 8 October 2010	View PDF Director's details changed for Mr Alistair Court on 8 October 2010 - link opens in a new window - 2 pages (2 pages)

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