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DOUBLEYOUFOUR LTD

Company number 09480619

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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)
15 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 9 September 2019
26 Sep 2018 AD01 Registered office address changed from 3 Devonshire Gardens Devonshire Gardens Chiswick London W4 3TN United Kingdom to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 26 September 2018
26 Sep 2018 600 Appointment of a voluntary liquidator
26 Sep 2018 LIQ02 Statement of affairs
26 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-10
19 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
22 Feb 2018 AA Micro company accounts made up to 31 August 2017
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 1.8965
23 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
11 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1.8775
28 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 January 2016
  • GBP 1.877
28 Mar 2016 SH01 Statement of capital following an allotment of shares on 2 January 2016
  • GBP 1.857
28 Mar 2016 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 1.792
28 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 November 2015
  • GBP 1.752
03 Mar 2016 AA01 Current accounting period extended from 31 March 2016 to 31 August 2016
15 Nov 2015 SH01 Statement of capital following an allotment of shares on 11 October 2015
  • GBP 1.706
15 Nov 2015 SH01 Statement of capital following an allotment of shares on 7 September 2015
  • GBP 1.608
15 Nov 2015 SH01 Statement of capital following an allotment of shares on 4 August 2015
  • GBP 1.516
15 Nov 2015 SH01 Statement of capital following an allotment of shares on 4 July 2015
  • GBP 1.444
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 June 2015
  • GBP 1.378
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 27 May 2015
  • GBP 1.22
18 Jun 2015 CH01 Director's details changed for Mr Ashley Hunter-Love on 20 April 2015