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DELUXE MONEY TRADING LTD

Company number 02338649

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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)
07 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2022 DS01 Application to strike the company off the register
22 Nov 2021 AA01 Current accounting period extended from 30 April 2022 to 30 July 2022
22 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
18 Nov 2021 CERTNM Company name changed wentworth homes LIMITED\certificate issued on 18/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-18
23 Dec 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
07 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
13 May 2020 AD01 Registered office address changed from Marine House Thorpe Lea Road Egham TW20 8BF England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 13 May 2020
14 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
06 Jan 2020 MR04 Satisfaction of charge 023386490003 in full
06 Jan 2020 MR04 Satisfaction of charge 023386490004 in full
16 Dec 2019 CS01 Confirmation statement made on 8 November 2019 with updates
04 Feb 2019 TM01 Termination of appointment of Marian Elizabeth Meehan as a director on 1 February 2019
04 Feb 2019 TM01 Termination of appointment of Jamie Vassallo as a director on 1 February 2019
22 Nov 2018 CH01 Director's details changed for Mr Martin Stephen Brebner on 22 August 2018
22 Nov 2018 CH01 Director's details changed for Mrs Beverley Caroline Brebner on 22 August 2018
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
08 Nov 2018 PSC04 Change of details for Mr Martin Stephen Brebner as a person with significant control on 22 August 2018
31 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
16 Aug 2018 AD01 Registered office address changed from Wentworth House 23 the Causeway Staines Middlesex TW18 3AQ to Marine House Thorpe Lea Road Egham TW20 8BF on 16 August 2018
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 August 2017
  • GBP 1,334
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
17 Nov 2017 AA Total exemption full accounts made up to 30 April 2017