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Delux Chauffeur Drive Limited

Documents

Total Documents38
Total Pages178

Filing History

23 October 2020Change of details for Mr Arif Ali Haider as a person with significant control on 23 October 2020
23 October 2020Registered office address changed from 8 Ribblesdale Avenue Northolt UB5 4NF to Premier Business Centre 47-49 Park Royal Road London NW10 7LQ on 23 October 2020
23 October 2020Director's details changed for Mr Arif Ali Haider on 23 October 2020
27 August 2020Micro company accounts made up to 30 November 2019
22 November 2019Confirmation statement made on 12 November 2019 with no updates
29 August 2019Micro company accounts made up to 30 November 2018
23 November 2018Confirmation statement made on 12 November 2018 with no updates
31 August 2018Micro company accounts made up to 30 November 2017
21 December 2017Confirmation statement made on 12 November 2017 with no updates
30 August 2017Total exemption small company accounts made up to 30 November 2016
30 August 2017Total exemption small company accounts made up to 30 November 2016
18 November 2016Confirmation statement made on 12 November 2016 with updates
18 November 2016Confirmation statement made on 12 November 2016 with updates
31 August 2016Total exemption small company accounts made up to 30 November 2015
31 August 2016Total exemption small company accounts made up to 30 November 2015
20 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
20 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
17 August 2015Total exemption small company accounts made up to 30 November 2014
17 August 2015Total exemption small company accounts made up to 30 November 2014
14 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
14 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
13 August 2014Total exemption small company accounts made up to 30 November 2013
13 August 2014Total exemption small company accounts made up to 30 November 2013
22 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
22 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
12 March 2013Total exemption small company accounts made up to 30 November 2012
12 March 2013Total exemption small company accounts made up to 30 November 2012
13 November 2012Annual return made up to 12 November 2012 with a full list of shareholders
13 November 2012Annual return made up to 12 November 2012 with a full list of shareholders
7 August 2012Total exemption small company accounts made up to 30 November 2011
7 August 2012Total exemption small company accounts made up to 30 November 2011
21 November 2011Annual return made up to 12 November 2011 with a full list of shareholders
21 November 2011Annual return made up to 12 November 2011 with a full list of shareholders
14 November 2011Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL United Kingdom on 14 November 2011
14 November 2011Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL United Kingdom on 14 November 2011
12 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
12 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
12 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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