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DOUBLE GLOBAL LIMITED

Company number 09711360

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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)
12 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 15 November 2023
  • GBP 152
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 15 November 2023
  • GBP 151
10 Oct 2023 SOAS(A) Voluntary strike-off action has been suspended
05 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2023 AA01 Previous accounting period shortened from 31 July 2023 to 11 June 2023
25 Aug 2023 DS01 Application to strike the company off the register
09 May 2023 CS01 Confirmation statement made on 29 April 2023 with updates
03 May 2023 AA Unaudited abridged accounts made up to 31 July 2022
27 Mar 2023 MR04 Satisfaction of charge 097113600001 in full
19 Jul 2022 AA Unaudited abridged accounts made up to 31 July 2021
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with updates
04 Apr 2022 AD01 Registered office address changed from Bc&a 161 Elm Grove Southsea Hampshire PO5 1LU to 167 Elm Grove Southsea PO5 1LU on 4 April 2022
28 Mar 2022 SH10 Particulars of variation of rights attached to shares
26 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2022 MA Memorandum and Articles of Association
30 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
29 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with updates
01 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
29 Apr 2020 AA Unaudited abridged accounts made up to 31 July 2019
15 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with updates
15 Feb 2020 PSC01 Notification of Rumin Rahman as a person with significant control on 14 February 2020
15 Feb 2020 CH01 Director's details changed for Mr Mohammed Habibur Rahman on 14 February 2020
15 Feb 2020 PSC04 Change of details for Mr Mohammed Habibur Rahman as a person with significant control on 14 February 2020
30 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018