Deluxe Trader LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2021)
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2021-04-30 | |
Employees | £1 | 0% |
Total assets | £9,331 | -13.15% |
DELUXE CONSULTANTS LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 10730400 |
Record last updated | Friday, December 2, 2022 12:13:15 AM UTC |
Official Address | Regus House 105 Fairbourne Drive Middleton There are 16 companies registered at this street |
Locality | Middleton |
Region | Milton Keynes, England |
Postal Code | MK109RG |
Sector | Non-specialised wholesale trade |
Visits
Document Type | Publication date | Download link | |
Notices | Dec 2, 2022 | Petitions to wind up |  |
Registry | Oct 13, 2022 | Persons with significant control |  |
Registry | Oct 13, 2022 | Change of particulars for director |  |
Registry | Apr 22, 2022 | Confirmation statement made , with updates |  |
Financials | Jan 31, 2022 | Annual accounts |  |
Registry | Sep 15, 2021 | Notice of striking-off action discontinued |  |
Registry | Sep 14, 2021 | Confirmation statement made , with updates |  |
Registry | Jul 13, 2021 | First notification of strike-off action in london gazette |  |
Financials | Mar 22, 2021 | Annual accounts |  |
Registry | Mar 9, 2021 | Change of registered office address |  |
Registry | May 21, 2020 | Change of registered office address 2605940... |  |
Registry | Apr 28, 2020 | Change of registered office address |  |
Registry | Apr 27, 2020 | Change of registered office address 2605842... |  |
Registry | Apr 21, 2020 | Appointment of a woman |  |
Registry | Apr 21, 2020 | Resignation of 8 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Apr 21, 2020 | Appointment of a woman as Director |  |
Registry | Apr 21, 2020 | Resignation of one Company Director and one Director (a man) |  |
Registry | Apr 21, 2020 | Confirmation statement made , with updates |  |
Registry | Apr 21, 2020 | Appointment of a person as Director |  |
Registry | Apr 21, 2020 | Persons with significant control |  |
Registry | Apr 21, 2020 | Resignation of one Director |  |
Registry | Apr 21, 2020 | Persons with significant control |  |
Registry | Mar 15, 2020 | Appointment of a man as Director and Company Director |  |
Registry | Mar 15, 2020 | Resignation of one Company Director and one Director (a man) |  |
Registry | Mar 15, 2020 | Confirmation statement made , with updates |  |
Registry | Mar 15, 2020 | Persons with significant control |  |
Registry | Mar 15, 2020 | Resignation of one Director |  |
Registry | Mar 15, 2020 | Change of registered office address |  |
Registry | Mar 15, 2020 | Appointment of a person as Director |  |
Registry | Mar 15, 2020 | Persons with significant control |  |
Registry | Mar 15, 2020 | Appointment of a man as Shareholder (Above 75%) |  |
Registry | Mar 15, 2020 | Resignation of 7 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Feb 28, 2020 | Company name change |  |
Registry | Feb 10, 2020 | Confirmation statement made , with updates |  |
Financials | Feb 7, 2020 | Annual accounts |  |
Registry | Feb 7, 2020 | Change of registered office address |  |
Registry | Jan 21, 2020 | Appointment of a person as Director |  |
Registry | Jan 21, 2020 | Resignation of one Director |  |
Registry | Jan 21, 2020 | Persons with significant control |  |
Registry | Jan 21, 2020 | Persons with significant control 2605433... |  |
Registry | Jan 17, 2020 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jan 17, 2020 | Appointment of a man as Company Director and Director |  |
Registry | Jan 17, 2020 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Jan 17, 2020 | Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Nov 18, 2019 | Change of registered office address |  |
Registry | May 9, 2019 | Persons with significant control |  |
Registry | May 9, 2019 | Appointment of a person as Director |  |
Registry | May 9, 2019 | Resignation of one Director |  |
Registry | May 9, 2019 | Persons with significant control |  |
Registry | May 7, 2019 | Appointment of a man as Director and Company Director |  |
Registry | May 7, 2019 | Resignation of one Director (a man) |  |
Registry | May 7, 2019 | Appointment of a man as Shareholder (Above 75%), Member Of a Firm With More Than 75% Of Voting Rights and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | May 7, 2019 | Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Mar 27, 2019 | Change of registered office address |  |
Registry | Mar 26, 2019 | Appointment of a man as Director |  |
Registry | Mar 26, 2019 | Resignation of one General Manager and one Director (a man) |  |
Registry | Mar 26, 2019 | Confirmation statement made , with updates |  |
Registry | Mar 26, 2019 | Persons with significant control |  |
Registry | Mar 26, 2019 | Appointment of a person as Director |  |
Registry | Mar 26, 2019 | Resignation of one Director |  |
Registry | Mar 26, 2019 | Persons with significant control |  |
Registry | Mar 26, 2019 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Mar 26, 2019 | Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Financials | Oct 25, 2018 | Annual accounts |  |
Registry | Sep 21, 2018 | Confirmation statement made , with updates |  |
Registry | Jan 15, 2018 | Change of registered office address |  |
Registry | Jan 15, 2018 | Change of registered office address 2601114... |  |
Registry | Sep 20, 2017 | Confirmation statement made , with updates |  |
Registry | Sep 19, 2017 | Resignation of one Director (a man) |  |
Registry | Sep 19, 2017 | Appointment of a man as Director and General Manager |  |
Registry | Sep 19, 2017 | Persons with significant control |  |
Registry | Sep 19, 2017 | Persons with significant control 2600003... |  |
Registry | Sep 19, 2017 | Resignation of one Director |  |
Registry | Sep 19, 2017 | Appointment of a person as Director |  |
Registry | Sep 19, 2017 | Appointment of a man as Shareholder (Above 75%) |  |
Registry | Sep 19, 2017 | Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Sep 7, 2017 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Sep 7, 2017 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Sep 7, 2017 | Appointment of a man as Director |  |
Registry | Sep 7, 2017 | Resignation of one Director (a man) |  |
Registry | Sep 7, 2017 | Confirmation statement made , with updates |  |
Registry | Sep 7, 2017 | Appointment of a person as Director |  |
Registry | Sep 7, 2017 | Resignation of one Director |  |
Registry | Sep 7, 2017 | Change of registered office address |  |
Registry | Sep 7, 2017 | Persons with significant control |  |
Registry | Sep 7, 2017 | Persons with significant control 2599952... |  |
Registry | Apr 19, 2017 | Appointment of a man as Director |  |
Registry | Apr 19, 2017 | Two appointments: 2 men |  |