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DELUXE ONLINE LIMITED

Company number 06326516

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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)
14 May 2024 LIQ03 Liquidators' statement of receipts and payments to 25 March 2024
06 May 2023 LIQ03 Liquidators' statement of receipts and payments to 25 March 2023
05 May 2022 LIQ03 Liquidators' statement of receipts and payments to 25 March 2022
10 Jan 2022 AD01 Registered office address changed from 1 More London Place London SE1 2AF to 6 Snow Hill London EC1A 2AY on 10 January 2022
08 Jan 2022 LIQ06 Resignation of a liquidator
08 Jan 2022 LIQ06 Resignation of a liquidator
08 Jan 2022 600 Appointment of a voluntary liquidator
29 Apr 2021 LIQ01 Declaration of solvency
20 Apr 2021 AD03 Register(s) moved to registered inspection location 1 Bedford Avenue London WC1B 3AU
20 Apr 2021 AD02 Register inspection address has been changed to 1 Bedford Avenue London WC1B 3AU
12 Apr 2021 AD01 Registered office address changed from 1 Bedford Avenue London WC1B 3AU United Kingdom to 1 More London Place London SE1 2AF on 12 April 2021
08 Apr 2021 600 Appointment of a voluntary liquidator
08 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-26
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 12 March 2021
  • GBP 110
06 Jan 2021 AA Micro company accounts made up to 31 December 2019
21 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
06 Jan 2020 TM01 Termination of appointment of Paul Durkan as a director on 31 December 2019
07 Oct 2019 AA Micro company accounts made up to 1 January 2019
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with updates
28 May 2019 TM01 Termination of appointment of Claire Margaret Pape as a director on 24 May 2019
28 May 2019 AP01 Appointment of Mr Michael James Ford as a director on 24 May 2019
01 Mar 2019 AD01 Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP England to 1 Bedford Avenue London WC1B 3AU on 1 March 2019
07 Oct 2018 AA Total exemption full accounts made up to 26 December 2017
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
16 Apr 2018 AP01 Appointment of Mrs Claire Margaret Pape as a director on 16 April 2018