DLUX DEVELOPMENTS LTD
Company number 10822258 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Liquidators' statement of receipts and payments to 2026-06-10 · 16 pages | View document |
| 13 Aug 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 12 Aug 2025 | Liquidators' statement of receipts and payments to 2025-06-10 · 14 pages | View document |
| 11 Jun 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation · 16 pages | View document |
| 11 May 2024 | Administrator's progress report · 13 pages | View document |
| 14 Nov 2023 | Administrator's progress report · 31 pages | View document |
| 24 Oct 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 24 May 2023 | Administrator's progress report · 30 pages | View document |
| 12 Apr 2023 | Statement of administrator's revised proposal · 5 pages | View document |
| 9 Mar 2023 | Result of meeting of creditors · 16 pages | View document |
| 8 Feb 2023 | Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st John Street London EC1M 4JN on 2023-02-08 · 2 pages | View document |
| 10 Jan 2023 | Result of meeting of creditors · 5 pages | View document |
| 16 Dec 2022 | Statement of administrator's proposal · 50 pages | View document |
| 26 Oct 2022 | Registered office address changed from Swallow Barn Brockhill Court Brockhill Lane Redditch Worcestershire B97 6RB England to 20 Old Bailey London EC4M 7AN on 2022-10-26 · 2 pages | View document |
| 26 Oct 2022 | Appointment of an administrator · 3 pages | View document |
| 12 Oct 2022 | Termination of appointment of Elizabeth Howell as a director on 2022-10-06 · 1 page | View document |
| 22 Sep 2022 | Resolutions · 3 pages | View document |
| 22 Sep 2022 | Resolutions | View document |
| 21 Sep 2022 | Appointment of Mrs Elizabeth Howell as a director on 2022-09-14 · 2 pages | View document |
| 21 Sep 2022 | Appointment of Mr Thomas Ole Kristensen as a director on 2022-09-12 · 2 pages | View document |
| 5 Apr 2022 | Unaudited abridged accounts made up to 2021-06-30 · 7 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 14 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 18 Jan 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 108222580009 | View document |
| 18 Jan 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 108222580008 | View document |
| 17 Dec 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | View document |
| 7 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR LEE RUSSELL WITHEY / 20/08/2020 | View document |
| 19 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 108222580007 | View document |
| 19 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 108222580006 | View document |
| 19 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108222580005 | View document |
| 16 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 108222580005 | View document |
| 24 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 108222580004 | View document |
| 24 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 108222580003 | View document |
| 20 Aug 2020 | 17/08/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 May 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH | View document |
| 23 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 10 Mar 2020 | DIRECTOR APPOINTED MR DAVID STEPHEN WILMOT | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | View document |
| 10 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108222580002 | View document |
| 10 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108222580001 | View document |
| 9 Sep 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM UNITS 2&3 THE DRIVEWAY 157 JOCKEY ROAD SUTTON COLDFIELD B73 5PL ENGLAND | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE RUSSELL WITHEY / 01/04/2019 | View document |
| 4 Apr 2019 | CESSATION OF DAVID JOHN HOWELL AS A PSC | View document |
| 4 Apr 2019 | DIRECTOR APPOINTED MR THOMAS JOSEPH WALSH | View document |
| 4 Apr 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 12 | View document |
| 1 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 13 Nov 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 157 JOCKEY ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5PL ENGLAND | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | View document |
| 20 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR LEE RUSSELL WITHEY / 08/06/2018 | View document |
| 19 Jun 2018 | CESSATION OF ABDUL MUEED CHOUDHURY AS A PSC | View document |
| 19 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN HOWELL | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ABDUL CHOUDHURY | View document |
| 24 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE RUSSELL WITHEY | View document |
| 24 May 2018 | CESSATION OF DAVID JOHN HOWELL AS A PSC | View document |
| 24 May 2018 | DIRECTOR APPOINTED MR LEE RUSSELL WITHEY | View document |
| 24 May 2018 | 17/05/18 STATEMENT OF CAPITAL GBP 4 | View document |
| 20 Nov 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM C/O MURAS BAKER JONES REGENT HOUSE BATH AVENUE WOLVERHAMPTON WV1 4EG UNITED KINGDOM | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | View document |
| 22 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL MUEED CHOUDHURY | View document |
| 22 Sep 2017 | CESSATION OF LEE RUSSELL WITHEY AS A PSC | View document |
| 22 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN HOWELL / 22/09/2017 | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE WITHEY | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR ABDUL MUEED CHOUDHURY | View document |
| 16 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |