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DOUBLECUBE (PMW) INVESTMENTS LIMITED

Company number 10603406

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2019 DS01 Application to strike the company off the register
19 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
05 Nov 2018 AA Unaudited abridged accounts made up to 5 April 2018
03 Oct 2018 AA01 Previous accounting period extended from 28 February 2018 to 5 April 2018
26 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
06 Jul 2017 PSC04 Change of details for Philippa Margaret Anne Wood as a person with significant control on 15 March 2017
06 Jul 2017 PSC07 Cessation of David John Wood as a person with significant control on 15 March 2017
17 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 50
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 February 2017
  • GBP 2
06 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017 TM01 Termination of appointment of David John Wood as a director on 28 February 2017
10 Feb 2017 AD01 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to Windover House St Ann Street Salisbury SP1 2DR on 10 February 2017
06 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-06
  • GBP 1