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DELUXE PRINT LIMITED

Company number 08119124

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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)
03 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
25 May 2016 AD01 Registered office address changed from Unit 44 Horndon Industrial Park Station Road ,West Horndon Brentwood Essex CM13 3XL England to Olympia House Armitage Road London NW11 8RQ on 25 May 2016
18 May 2016 600 Appointment of a voluntary liquidator
18 May 2016 4.20 Statement of affairs with form 4.19
18 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-04
20 Aug 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Aug 2015 AD01 Registered office address changed from 1 Bell Street 2nd Floor London NW1 5BY to Unit 44 Horndon Industrial Park Station Road ,West Horndon Brentwood Essex CM13 3XL on 7 August 2015
24 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
04 Dec 2014 AD01 Registered office address changed from 233 Regents Park Road London N3 3LF to 1 Bell Street 2nd Floor London NW1 5BY on 4 December 2014
21 Aug 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
21 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
17 Aug 2012 AP01 Appointment of Michael Roy Farrant as a director
17 Aug 2012 AP01 Appointment of John Francis Farrant as a director
16 Jul 2012 TM02 Termination of appointment of Dmcs Secretaries Limited as a secretary on 26 June 2012
16 Jul 2012 TM01 Termination of appointment of Dudley Robert Alexander Miles as a director on 26 June 2012
16 Jul 2012 AA01 Current accounting period extended from 30 June 2013 to 31 August 2013
13 Jul 2012 TM02 Termination of appointment of Dmcs Secretaries Limited as a secretary on 26 June 2012
13 Jul 2012 TM01 Termination of appointment of Dudley Robert Alexander Miles as a director on 26 June 2012
13 Jul 2012 AP01 Appointment of Mr Michel Roy Farrant as a director on 26 June 2012
13 Jul 2012 AP01 Appointment of Mr John Francis Farrant as a director on 26 June 2012
26 Jun 2012 NEWINC Incorporation