DALEEP INVESTMENT LIMITED

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Company Documents

DateDescription
01/06/251 June 2025 Confirmation statement made on 2025-04-23 with no updates

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29/05/2529 May 2025 Confirmation statement made on 2024-04-23 with no updates

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28/05/2528 May 2025 Total exemption full accounts made up to 2024-05-31

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03/04/253 April 2025 Order of court to wind up

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06/08/246 August 2024 Compulsory strike-off action has been suspended

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/04/2426 April 2024 Director's details changed for Mr Manga Miles on 2023-10-24

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26/04/2426 April 2024 Change of details for Mr Manga Miles as a person with significant control on 2023-10-24

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23/02/2423 February 2024 Micro company accounts made up to 2023-05-31

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20/09/2320 September 2023 Cessation of Sunita Sapkota as a person with significant control on 2023-09-01

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13/09/2313 September 2023 Termination of appointment of Sunita Sapkota as a director on 2023-09-01

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15/08/2315 August 2023 Micro company accounts made up to 2022-05-31

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17/07/2317 July 2023 Registered office address changed from 95 Penenden New Ash Green Longfield Kent DA3 8LT England to 47-49 High Street Broadstairs CT10 1JL on 2023-07-17

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/05/2316 May 2023 Previous accounting period shortened from 2022-05-27 to 2022-05-26

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04/05/234 May 2023 Confirmation statement made on 2023-04-23 with updates

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30/10/2230 October 2022 Registered office address changed from 47 High Street Broadstairs CT10 1JL England to 95 Penenden New Ash Green Longfield Kent DA3 8LT on 2022-10-30

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/05/222 May 2022 Confirmation statement made on 2022-04-23 with updates

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20/07/2120 July 2021 Micro company accounts made up to 2020-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/07/209 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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10/04/2010 April 2020 PREVSHO FROM 30/05/2019 TO 29/05/2019

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14/01/2014 January 2020 PREVSHO FROM 31/05/2019 TO 30/05/2019

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25/11/1925 November 2019 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM 95 PENENDEN NEW ASH GREEN LONGFIELD DA3 8LT ENGLAND

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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19/12/1819 December 2018 CURREXT FROM 30/04/2019 TO 31/05/2019

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21/06/1821 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 113301850001

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26/04/1826 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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