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DOUBLE DEKE LTD

Company number 07389405

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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)
05 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2024	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 - 11 pages (11 pages)
19 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 5 July 2023	View PDF Liquidators' statement of receipts and payments to 5 July 2023 - link opens in a new window - 11 pages (11 pages)
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AD01	Registered office address changed from 29 the Towers Leeds LS12 3SQ United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 19 July 2022	View PDF Registered office address changed from 29 the Towers Leeds LS12 3SQ United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-06 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2022	AA01	Previous accounting period extended from 30 September 2021 to 28 February 2022	View PDF Previous accounting period extended from 30 September 2021 to 28 February 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	PSC04	Change of details for Mr Nicholas Peter Guest as a person with significant control on 21 October 2021	View PDF Change of details for Mr Nicholas Peter Guest as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AD01	Registered office address changed from 14 Paladine Way Coventry CV3 1NE to 29 the Towers Leeds LS12 3SQ on 22 October 2021	View PDF Registered office address changed from 14 Paladine Way Coventry CV3 1NE to 29 the Towers Leeds LS12 3SQ on 22 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CH01	Director's details changed for Mr Nicholas Peter Guest on 21 October 2021	View PDF Director's details changed for Mr Nicholas Peter Guest on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CH03	Secretary's details changed for Mr Nicholas Surface on 21 October 2021	View PDF Secretary's details changed for Mr Nicholas Surface on 21 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	CH01	Director's details changed for Mr Nicholas Peter Guest on 15 October 2021	View PDF Director's details changed for Mr Nicholas Peter Guest on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	PSC04	Change of details for Mr Nicholas Peter Guest as a person with significant control on 15 October 2021	View PDF Change of details for Mr Nicholas Peter Guest as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	CH03	Secretary's details changed for Mr Nicholas Surface on 15 October 2021	View PDF Secretary's details changed for Mr Nicholas Surface on 15 October 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	PSC07	Cessation of Rachel Anne Guest as a person with significant control on 31 August 2021	View PDF Cessation of Rachel Anne Guest as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	PSC04	Change of details for Mr Nicholas Peter Guest as a person with significant control on 8 September 2021	View PDF Change of details for Mr Nicholas Peter Guest as a person with significant control on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	PSC04	Change of details for Mr Nicholas Peter Guest as a person with significant control on 11 May 2021	View PDF Change of details for Mr Nicholas Peter Guest as a person with significant control on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 24 March 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 May 2021	PSC01	Notification of Rachel Anne Guest as a person with significant control on 24 March 2021	View PDF Notification of Rachel Anne Guest as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
11 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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