DELUXE BUILDING SERVICES 1 LTD

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Company Documents

DateDescription
16/04/2516 April 2025 Administrative restoration application

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16/04/2516 April 2025 Registered office address changed from PO Box 4385 13213075 - Companies House Default Address Cardiff CF14 8LH to 265 Winchester Road London E4 9JW on 2025-04-16

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16/04/2516 April 2025 Confirmation statement made on 2025-02-18 with no updates

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16/04/2516 April 2025 Change of details for Miss Ardita Halili as a person with significant control on 2025-04-02

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04/03/254 March 2025 Final Gazette dissolved via compulsory strike-off

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04/03/254 March 2025 Final Gazette dissolved via compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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28/10/2428 October 2024 Micro company accounts made up to 2024-02-29

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16/05/2416 May 2024

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16/05/2416 May 2024 Registered office address changed to PO Box 4385, 13213075 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-16

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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22/02/2422 February 2024 Micro company accounts made up to 2023-02-28

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18/02/2418 February 2024 Confirmation statement made on 2024-02-18 with no updates

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29/03/2329 March 2023 Confirmation statement made on 2023-02-18 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/02/2320 February 2023 Change of details for Miss Ardita Halili as a person with significant control on 2023-02-01

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20/02/2320 February 2023 Registered office address changed from 167-169 Great Portland Street, 5th Floor, 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-02-20

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17/02/2317 February 2023 Registered office address changed from 265 Winchester Road London E4 9JW United Kingdom to 167-169 Great Portland Street, 5th Floor, 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-02-17

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08/02/238 February 2023 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/02/2119 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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