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DE:LUXE SPORTS & EVENTS LIMITED

Company number 08803920

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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)
20 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 17 July 2017
02 Aug 2016 AD01 Registered office address changed from Svs House Hampden Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9RU to 81 Station Road Marlow Buckinghamshire SL7 1NS on 2 August 2016
29 Jul 2016 4.20 Statement of affairs with form 4.19
29 Jul 2016 600 Appointment of a voluntary liquidator
29 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-18
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
16 Jun 2016 TM01 Termination of appointment of Warren Brown as a director on 16 June 2016
14 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
06 Jun 2014 AP01 Appointment of Mr Warren Brown as a director
23 May 2014 TM01 Termination of appointment of Donna Brown as a director
23 May 2014 TM01 Termination of appointment of Warren Brown as a director
14 Apr 2014 AP01 Appointment of Mr Sasha Jaspreet Singh Sidhu as a director
14 Apr 2014 AD01 Registered office address changed from 2 Moss Court Seer Green Beaconsfield HP9 2YP England on 14 April 2014
05 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-05
  • GBP 1