DL UP LTD

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Company Documents

DateDescription
10/06/2510 June 2025 Final Gazette dissolved via voluntary strike-off

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10/06/2510 June 2025 Final Gazette dissolved via voluntary strike-off

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

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

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08/07/248 July 2024 Micro company accounts made up to 2023-12-31

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08/07/248 July 2024 Application to strike the company off the register

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Change of details for Ms Ke Duan as a person with significant control on 2023-09-28

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28/09/2328 September 2023 Director's details changed for Ms Ke Duan on 2023-09-28

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28/09/2328 September 2023 Confirmation statement made on 2023-09-28 with no updates

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/10/2212 October 2022 Registered office address changed from 11 Scutes Close Hastings TN34 2BU England to 3058, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 2022-10-12

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07/10/227 October 2022 Confirmation statement made on 2022-09-28 with no updates

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/10/2115 October 2021 Confirmation statement made on 2021-09-28 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/08/2027 August 2020 31/12/19 UNAUDITED ABRIDGED

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24/02/2024 February 2020 APPOINTMENT TERMINATED, DIRECTOR YING TONG

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05/02/205 February 2020 DIRECTOR APPOINTED MS KE DUAN

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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22/03/1922 March 2019 CURREXT FROM 30/11/2019 TO 31/12/2019

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15/02/1915 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 APPOINTMENT TERMINATED, DIRECTOR KE DUAN

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19/11/1819 November 2018 DIRECTOR APPOINTED MS YING TONG

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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06/01/186 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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06/01/186 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/01/1725 January 2017 30/11/16 TOTAL EXEMPTION FULL

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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29/11/1529 November 2015 APPOINTMENT TERMINATED, DIRECTOR ATTILA NAGY

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29/11/1529 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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09/11/159 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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