DOUBLE HELIX BIO-TECHNOLOGY DEVELOPMENT LIMITED

03069262
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ

Documents

Documents
Date Category Description Pages
11 Oct 2023 gazette Gazette Dissolved Liquidation 1 Buy now
11 Jul 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 18 Buy now
27 Jun 2023 insolvency Liquidation Voluntary Removal Of Liquidator By Court 10 Buy now
05 Jan 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
17 Aug 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
01 Oct 2021 accounts Annual Accounts 16 Buy now
01 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 63 Buy now
01 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
01 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
06 Aug 2021 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
20 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Jul 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 5 Buy now
20 Jul 2021 resolution Resolution 1 Buy now
12 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Mar 2021 officers Appointment of director (Mr Andrew Cooper Page) 2 Buy now
08 Mar 2021 officers Appointment of director (Derek John Coleman) 2 Buy now
08 Mar 2021 officers Termination of appointment of director (Phillip Sutcliffe) 1 Buy now
08 Mar 2021 officers Termination of appointment of director (Charles Edward George Buckwell) 1 Buy now
08 Mar 2021 officers Termination of appointment of director (Julie Ann James) 1 Buy now
08 Mar 2021 officers Termination of appointment of director (John Michael Cahill) 1 Buy now
10 Feb 2021 officers Change of particulars for director (Phillip Sutcliffe) 2 Buy now
30 Oct 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Oct 2020 capital Statement of capital (Section 108) 3 Buy now
30 Oct 2020 insolvency Solvency Statement dated 14/10/20 1 Buy now
30 Oct 2020 resolution Resolution 1 Buy now
11 Oct 2020 accounts Annual Accounts 16 Buy now
11 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 56 Buy now
11 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
11 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
29 Jul 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 officers Change of particulars for secretary (Mrs Louise Bean) 1 Buy now
19 Sep 2019 accounts Annual Accounts 15 Buy now
19 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 54 Buy now
19 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
19 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
22 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2018 officers Appointment of director (Julie Ann James) 2 Buy now
26 Sep 2018 accounts Annual Accounts 21 Buy now
26 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 52 Buy now
26 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
26 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
09 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 officers Change of particulars for director (Mr Charles Edward George Buckwell) 2 Buy now
26 Sep 2017 accounts Annual Accounts 22 Buy now
26 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 53 Buy now
26 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
26 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 accounts Annual Accounts 26 Buy now
31 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
05 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 55 Buy now
05 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
14 Jun 2016 officers Change of particulars for director (John Michael Cahill) 2 Buy now
12 May 2016 annual-return Annual Return 5 Buy now
12 Aug 2015 accounts Annual Accounts 18 Buy now
28 Jul 2015 annual-return Annual Return 5 Buy now
17 Oct 2014 officers Termination of appointment of director (Christopher Noel Doyle) 1 Buy now
08 Oct 2014 accounts Annual Accounts 16 Buy now
29 Jul 2014 annual-return Annual Return 7 Buy now
16 Jul 2014 officers Appointment of director (Phillip Sutcliffe) 3 Buy now
16 Jul 2014 officers Appointment of director (Charles Edward George Buckwell) 3 Buy now
08 Jul 2014 officers Termination of appointment of director (Wayne Phillips) 1 Buy now
08 Jul 2014 officers Termination of appointment of director (Wayne Phillips) 1 Buy now
08 Jul 2014 officers Termination of appointment of director (Michael Day) 1 Buy now
15 Apr 2014 officers Change of particulars for director (John Michael Cahill) 3 Buy now
21 Mar 2014 address Change Sail Address Company With Old Address 1 Buy now
02 Oct 2013 accounts Annual Accounts 19 Buy now
18 Jul 2013 annual-return Annual Return 8 Buy now
08 Nov 2012 miscellaneous Miscellaneous 1 Buy now
18 Sep 2012 resolution Resolution 15 Buy now
05 Sep 2012 officers Appointment of director (Christopher Noel Doyle) 3 Buy now
15 Aug 2012 officers Termination of appointment of director (Paul Sonabend) 1 Buy now
11 Jul 2012 officers Appointment of secretary (Mrs Louise Bean) 3 Buy now
11 Jul 2012 annual-return Annual Return 8 Buy now
11 Jul 2012 address Move Registers To Sail Company 1 Buy now
11 Jul 2012 address Change Sail Address Company 1 Buy now
06 Jul 2012 officers Appointment of director (John Michael Cahill) 3 Buy now
06 Jul 2012 officers Appointment of director (Michael Day) 3 Buy now
29 Jun 2012 officers Termination of appointment of secretary (Paul Sonabend) 1 Buy now
28 Jun 2012 officers Termination of appointment of director (Gillian Phillips) 1 Buy now
28 Jun 2012 officers Termination of appointment of director (Fabrice Allum) 1 Buy now
28 Jun 2012 officers Termination of appointment of secretary (Paul Sonabend) 1 Buy now
22 Feb 2012 accounts Annual Accounts 17 Buy now
17 Jun 2011 capital Return of Allotment of shares 3 Buy now
17 Jun 2011 annual-return Annual Return 7 Buy now
17 May 2011 accounts Annual Accounts 17 Buy now
21 Jul 2010 auditors Auditors Resignation Company 1 Buy now
07 Jul 2010 annual-return Annual Return 7 Buy now
07 Jul 2010 officers Change of particulars for director (Mr Fabrice Allum) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Wayne Stephen Phillips) 2 Buy now
21 Jun 2010 accounts Annual Accounts 16 Buy now
18 Jun 2009 annual-return Return made up to 16/06/09; full list of members 5 Buy now
15 Jun 2009 accounts Annual Accounts 13 Buy now
05 Feb 2009 officers Director appointed mrs gillian phillips 1 Buy now
04 Jul 2008 annual-return Return made up to 16/06/08; full list of members 5 Buy now
03 Jul 2008 address Registered office changed on 03/07/2008 from 66-70 baker street london W1U 7DJ 1 Buy now