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DOUBLE WING PHARMA LTD

Company number 09538798

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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 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 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 - 12 pages (12 pages)
19 Jul 2024	AD01	Registered office address changed from 1 King's Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024	View PDF Registered office address changed from 1 King's Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 2 June 2023	View PDF Liquidators' statement of receipts and payments to 2 June 2023 - link opens in a new window - 13 pages (13 pages)
08 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 2 June 2022	View PDF Liquidators' statement of receipts and payments to 2 June 2022 - link opens in a new window - 13 pages (13 pages)
23 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 2 June 2021	View PDF Liquidators' statement of receipts and payments to 2 June 2021 - link opens in a new window - 14 pages (14 pages)
15 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 2 June 2020	View PDF Liquidators' statement of receipts and payments to 2 June 2020 - link opens in a new window - 15 pages (15 pages)
24 Jun 2019	AD01	Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA United Kingdom to 1 King's Avenue Winchmore Hill London N21 3NA on 24 June 2019	View PDF Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA United Kingdom to 1 King's Avenue Winchmore Hill London N21 3NA on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-03 - link opens in a new window - 1 page (1 page)
05 Feb 2019	MR04	Satisfaction of charge 095387980001 in full	View PDF Satisfaction of charge 095387980001 in full - link opens in a new window - 1 page (1 page)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 11 January 2019 GBP 191.6864	View PDF Statement of capital following an allotment of shares on 11 January 2019 GBP 191.6864 - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	TM01	Termination of appointment of Paul Stuart Sturgeon as a director on 30 September 2018	View PDF Termination of appointment of Paul Stuart Sturgeon as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
04 Jun 2018	MR01	Registration of charge 095387980001, created on 1 June 2018	View PDF Registration of charge 095387980001, created on 1 June 2018 - link opens in a new window - 16 pages (16 pages)
20 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	View PDF Confirmation statement made on 13 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
03 Nov 2017	SH01	Statement of capital following an allotment of shares on 18 August 2017 GBP 148.6371	View PDF Statement of capital following an allotment of shares on 18 August 2017 GBP 148.6371 - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2017	CH01	Director's details changed for Mr Douglas Bruce Andrews on 22 June 2017	View PDF Director's details changed for Mr Douglas Bruce Andrews on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	CH01	Director's details changed for Mr Douglas Bruce Murdoch on 22 June 2017	View PDF Director's details changed for Mr Douglas Bruce Murdoch on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	AP01	Appointment of Mr Paul Stuart Sturgeon as a director on 26 May 2017	View PDF Appointment of Mr Paul Stuart Sturgeon as a director on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2017	AD01	Registered office address changed from 454/458 Chiswick High Road London W4 5TT United Kingdom to Portwall Place Portwall Lane Bristol BS1 6NA on 10 May 2017	View PDF Registered office address changed from 454/458 Chiswick High Road London W4 5TT United Kingdom to Portwall Place Portwall Lane Bristol BS1 6NA on 10 May 2017 - link opens in a new window - 1 page (1 page)

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