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DOUBLE SURE LIMITED

Company number 11069944

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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 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2024 DS01 Application to strike the company off the register
07 Oct 2024 AA Micro company accounts made up to 30 September 2024
04 Oct 2024 AA01 Previous accounting period shortened from 30 November 2024 to 30 September 2024
10 Jul 2024 AA Micro company accounts made up to 30 November 2023
22 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
03 Jan 2023 AA Micro company accounts made up to 30 November 2022
18 Mar 2022 TM01 Termination of appointment of Lucy Anne Shaw as a director on 18 March 2022
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
20 Jan 2022 AA Micro company accounts made up to 30 November 2021
20 Jan 2022 PSC07 Cessation of Lucy Anne Shaw as a person with significant control on 1 January 2022
16 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
24 May 2021 AA Micro company accounts made up to 30 November 2020
01 Dec 2020 AD01 Registered office address changed from 12 Lychgate Higher Walton Warrington WA4 6TF England to 27 Garfield Road London SW19 8RZ on 1 December 2020
29 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
28 Sep 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
09 Jun 2020 CH01 Director's details changed for Mr Ryan Gary Shaw on 16 January 2020
09 Jun 2020 CH01 Director's details changed for Mrs Lucy Anne Shaw on 16 January 2020
09 Jun 2020 PSC04 Change of details for Mr Ryan Gary Shaw as a person with significant control on 16 January 2020
09 Jun 2020 PSC04 Change of details for Mrs Lucy Anne Shaw as a person with significant control on 16 January 2020
13 Aug 2019 PSC04 Change of details for Mr Ryan Gary Shaw as a person with significant control on 1 December 2018
13 Aug 2019 PSC04 Change of details for Mrs Lucy Anne Shaw as a person with significant control on 1 December 2018
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
13 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 December 2018
  • GBP 2