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DLUX DEVELOPMENTS LTD

Company number 10822258

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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)
11 Jun 2024 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
11 May 2024 AM10 Administrator's progress report
14 Nov 2023 AM10 Administrator's progress report
24 Oct 2023 AM19 Notice of extension of period of Administration
24 May 2023 AM10 Administrator's progress report
12 Apr 2023 AM09 Statement of administrator's revised proposal
09 Mar 2023 AM08 Revision of administrator’s proposals
08 Feb 2023 AD01 Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st John Street London EC1M 4JN on 8 February 2023
10 Jan 2023 AM07 Result of meeting of creditors
16 Dec 2022 AM03 Statement of administrator's proposal
26 Oct 2022 AD01 Registered office address changed from Swallow Barn Brockhill Court Brockhill Lane Redditch Worcestershire B97 6RB England to 20 Old Bailey London EC4M 7AN on 26 October 2022
26 Oct 2022 AM01 Appointment of an administrator
12 Oct 2022 TM01 Termination of appointment of Elizabeth Howell as a director on 6 October 2022
22 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint director 14/09/2022
21 Sep 2022 AP01 Appointment of Mr Thomas Ole Kristensen as a director on 12 September 2022
21 Sep 2022 AP01 Appointment of Mrs Elizabeth Howell as a director on 14 September 2022
29 Aug 2022 MR04 Satisfaction of charge 108222580003 in full
29 Aug 2022 MR04 Satisfaction of charge 108222580004 in full
29 Aug 2022 MR04 Satisfaction of charge 108222580006 in full
29 Aug 2022 MR04 Satisfaction of charge 108222580007 in full
29 Aug 2022 MR04 Satisfaction of charge 108222580008 in full
29 Aug 2022 MR04 Satisfaction of charge 108222580009 in full
29 Aug 2022 MR04 Satisfaction of charge 108222580010 in full
26 Aug 2022 TM01 Termination of appointment of Lee Russell Withey as a director on 1 August 2022
05 Apr 2022 AA Unaudited abridged accounts made up to 30 June 2021