- Company Overview for DELUXE LEASING LIMITED (02578187)
- Filing history for DELUXE LEASING LIMITED (02578187)
- People for DELUXE LEASING LIMITED (02578187)
- More for DELUXE LEASING LIMITED (02578187)
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) |
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16 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Jan 2021 | AD01 | Registered office address changed from Deluxe Limited Film House 142 Wardour Street London W1F 8DD England to Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH on 29 January 2021 | |
22 Jan 2021 | AD02 | Register inspection address has been changed to Deluxe House Unit 32, Perivale Business Park Perivale UB6 7RH | |
15 Dec 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Dec 2020 | DS01 | Application to strike the company off the register | |
12 Oct 2020 | TM01 | Termination of appointment of John Eric Cummins as a director on 30 September 2020 | |
24 Sep 2020 | MA | Memorandum and Articles of Association | |
23 Sep 2020 | RESOLUTIONS |
Resolutions
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15 Jun 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
03 Jun 2020 | CS01 | Confirmation statement made on 3 June 2020 with updates | |
29 Jan 2020 | CS01 | Confirmation statement made on 11 January 2020 with no updates | |
15 Nov 2019 | PSC08 | Notification of a person with significant control statement | |
15 Nov 2019 | PSC07 | Cessation of Ronald Owen Perelman as a person with significant control on 6 November 2019 | |
19 Sep 2019 | TM01 | Termination of appointment of Sirmad Balal Shafique as a director on 18 September 2019 | |
19 Sep 2019 | TM01 | Termination of appointment of Andrew Michael Bell as a director on 18 September 2019 | |
19 Sep 2019 | TM01 | Termination of appointment of Ralph Abraham Levy as a director on 18 September 2019 | |
18 Sep 2019 | AP01 | Appointment of Mrs Stefanie Liquori Digrigoli as a director on 17 September 2019 | |
13 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
14 Jan 2019 | CS01 | Confirmation statement made on 11 January 2019 with no updates | |
11 Dec 2018 | TM01 | Termination of appointment of Roger Stuart Howl as a director on 7 December 2018 | |
10 Dec 2018 | AP01 | Appointment of Mr Ralph Abraham Levy as a director on 7 December 2018 | |
10 Dec 2018 | AP01 | Appointment of Mr Sirmad Balal Shafique as a director on 7 December 2018 | |
10 Dec 2018 | AP01 | Appointment of Mr Andrew Michael Bell as a director on 7 December 2018 | |
07 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
18 May 2018 | AP01 | Appointment of Mr John Eric Cummins as a director on 1 May 2018 |