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DEBORAH LUXURY HOMES LIMITED

Company number 02343572

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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)
06 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Dec 2010 4.68 Liquidators' statement of receipts and payments to 11 November 2010
21 Jun 2010 4.68 Liquidators' statement of receipts and payments to 11 May 2010
06 Feb 2010 4.68 Liquidators' statement of receipts and payments to 11 November 2009
19 Feb 2009 4.40 Notice of ceasing to act as a voluntary liquidator
18 Feb 2009 287 Registered office changed on 18/02/2009 from 14 wood street bolton BL1 1DZ
16 Feb 2009 600 Appointment of a voluntary liquidator
12 Feb 2009 LIQ MISC Insolvency:secretary of state release of liquidator
19 Nov 2008 4.20 Statement of affairs with form 4.19
19 Nov 2008 600 Appointment of a voluntary liquidator
19 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-12
19 Nov 2008 287 Registered office changed on 19/11/2008 from cherrycroft unit 11 granary court business park station road talacre holywell flintshire CH8 9RL
30 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Jun 2008 363a Return made up to 06/02/08; full list of members
03 Jun 2008 288c Director's Change of Particulars / stephen winstanley / 26/10/2007 / HouseName/Number was: , now: 20; Street was: 40 bangor crescent, now: orchard close; Post Town was: prestatyn, now: wilmslow; Region was: denbighshire, now: cheshire; Post Code was: LL19 8EN, now: SK9 6AU
03 Jun 2008 288c Secretary's Change of Particulars / deborah winstanley / 26/10/2007 / HouseName/Number was: , now: 20; Street was: 9 bank place apartments, now: orchard close; Post Code was: SK9 1LL, now: SK9 6AU
27 May 2008 122 Gbp sr 15000@1
17 Jan 2008 287 Registered office changed on 17/01/08 from: cherrycroft basingwerk suite greenfield business centre greenfield, holywell flintshire CH8 7GR
04 Aug 2007 288a New secretary appointed
04 Aug 2007 288b Secretary resigned
17 Jul 2007 288b Director resigned
13 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Mar 2007 363s Return made up to 06/02/07; full list of members
15 Aug 2006 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares