DE LA RENTA LTD

2 Marylands Road, London, W9 2DZ, England
StatusACTIVE
Company No.09259290
CategoryPrivate Limited Company
Incorporated10 Oct 2014
Age9 years, 7 months, 12 days
JurisdictionEngland Wales

SUMMARY

DE LA RENTA LTD is an active private limited company with number 09259290. It was incorporated 9 years, 7 months, 12 days ago, on 10 October 2014. The company address is 2 Marylands Road, London, W9 2DZ, England.



Company Fillings

Confirmation statement with no updates

Date: 05 Sep 2023

Action Date: 09 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-09

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Accounts with accounts type total exemption full

Date: 31 Jul 2023

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Accounts with accounts type micro entity

Date: 18 Nov 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Gazette filings brought up to date

Date: 08 Nov 2022

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 07 Nov 2022

Action Date: 09 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-09

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Dissolved compulsory strike off suspended

Date: 29 Oct 2022

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 04 Oct 2022

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 02 Sep 2021

Action Date: 09 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-09

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Accounts with accounts type micro entity

Date: 30 Jul 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Accounts with accounts type micro entity

Date: 07 Nov 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with updates

Date: 09 Aug 2020

Action Date: 09 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-09

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Change registered office address company with date old address new address

Date: 09 Aug 2020

Action Date: 09 Aug 2020

Category: Address

Type: AD01

New address: 2 Marylands Road London W9 2DZ

Change date: 2020-08-09

Old address: 37 Dairymen Close London NW2 1EP

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Cessation of a person with significant control

Date: 09 Aug 2020

Action Date: 08 Aug 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2020-08-08

Psc name: Kourosh Jafari

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Notification of a person with significant control

Date: 09 Aug 2020

Action Date: 08 Aug 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Peyman Jafari Ahromyzadeh

Notification date: 2020-08-08

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Termination director company with name termination date

Date: 03 Aug 2020

Action Date: 02 Aug 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Kourosh Jafari

Termination date: 2020-08-02

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Appoint person director company with name date

Date: 03 Aug 2020

Action Date: 03 Aug 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Peyman Jafari Ahromyzadeh

Appointment date: 2020-08-03

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Confirmation statement with no updates

Date: 20 Nov 2019

Action Date: 10 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-10

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Accounts with accounts type dormant

Date: 19 Aug 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Confirmation statement with no updates

Date: 30 Oct 2018

Action Date: 10 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-10

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Accounts with accounts type dormant

Date: 30 Aug 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Confirmation statement with no updates

Date: 12 Dec 2017

Action Date: 10 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-10

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Accounts with accounts type dormant

Date: 26 Jul 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

Documents

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Confirmation statement with updates

Date: 03 Nov 2016

Action Date: 10 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-10

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Accounts with accounts type dormant

Date: 07 Jul 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 21 Mar 2016

Action Date: 10 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-10

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Change registered office address company with date old address new address

Date: 10 Mar 2016

Action Date: 10 Mar 2016

Category: Address

Type: AD01

New address: 37 Dairymen Close London NW2 1EP

Old address: Lansdowne Building, 2-4 Lansdowne Road Croydon CR0 2BX England

Change date: 2016-03-10

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Gazette filings brought up to date

Date: 05 Mar 2016

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 05 Jan 2016

Category: Gazette

Type: GAZ1

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Incorporation company

Date: 10 Oct 2014

Category: Incorporation

Type: NEWINC

Documents

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