DELUX PROPERTIES MANAGEMENT LIMITED

Company number 05942494

Date	Type	Description	View / Download
04 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
06 Mar 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
19 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(2 pages)
14 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
14 Jan 2016	MR04	Satisfaction of charge 2 in full	(1 page)
09 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-09 GBP 100	(4 pages)
09 Jan 2016	TM02	Termination of appointment of Abdul Rehman as a secretary on 31 December 2015	(1 page)
18 Nov 2015	DS02	Withdraw the company strike off application	(1 page)
16 Nov 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	(5 pages)
16 Nov 2015	AD04	Register(s) moved to registered office address Broadway House Broadway Cardiff South Glam CF24 1PU	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
20 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(2 pages)
12 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 September 2014	(16 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 2 January 2014 GBP 1	(4 pages)
06 Nov 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1 Statement of capital on 2015-01-12 GBP 100 ANNOTATION Clarification a Second filed AR01 is registered on 12/01/2015	(6 pages)
13 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
05 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-05 GBP 1	(5 pages)
16 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(2 pages)
24 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(5 pages)
15 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(2 pages)
22 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(5 pages)
22 Sep 2011	AD01	Registered office address changed from Broadway House Broadway Cardiff South Glam CF24 1PU United Kingdom on 22 September 2011	(1 page)