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DELUXE NATURAL PRODUCTS DISTRIBUTION LTD

Company number 08228536

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Feb 2016 DS01 Application to strike the company off the register
14 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
13 Nov 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
13 Nov 2015 AA Accounts for a dormant company made up to 30 September 2014
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
08 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2014 AA Accounts made up to 30 September 2013
29 Oct 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2013 MEM/ARTS Memorandum and Articles of Association
12 Apr 2013 CC04 Statement of company's objects
12 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Feb 2013 AD01 Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR United Kingdom on 14 February 2013
12 Feb 2013 AR01 Annual return made up to 12 November 2012 with full list of shareholders
12 Feb 2013 AD01 Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR United Kingdom on 12 February 2013
11 Feb 2013 AD01 Registered office address changed from 2 Handsworth Avenue London London E4 9PJ England on 11 February 2013
11 Feb 2013 AP01 Appointment of Mr Fabrice Jacquier as a director on 11 February 2013
11 Feb 2013 AP04 Appointment of Amedia Ltd as a secretary on 11 February 2013
11 Feb 2013 TM01 Termination of appointment of Cyril Aubert as a director on 6 February 2013
07 Jan 2013 AD01 Registered office address changed from 43 Bedford Street, Suite 28 Covent Garden London London WC2E 9HA England on 7 January 2013
25 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted