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DAMOND INVESTMENTS LIMITED

Company number 00735491

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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)
23 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
23 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 1 February 2024	View PDF Liquidators' statement of receipts and payments to 1 February 2024 - link opens in a new window - 16 pages (16 pages)
11 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 1 February 2023	View PDF Liquidators' statement of receipts and payments to 1 February 2023 - link opens in a new window - 16 pages (16 pages)
06 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 1 February 2022	View PDF Liquidators' statement of receipts and payments to 1 February 2022 - link opens in a new window - 15 pages (15 pages)
18 Feb 2021	AD01	Registered office address changed from 1 Ingham Court 4a Holborn Close London NW7 4AZ England to Suite4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 18 February 2021	View PDF Registered office address changed from 1 Ingham Court 4a Holborn Close London NW7 4AZ England to Suite4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-02 - link opens in a new window - 1 page (1 page)
16 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
19 Jan 2021	AA	Unaudited abridged accounts made up to 5 April 2020	View PDF Unaudited abridged accounts made up to 5 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2020	AA	Unaudited abridged accounts made up to 5 April 2019	View PDF Unaudited abridged accounts made up to 5 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2020	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	CH01	Director's details changed for Mrs Beverly Gloria Saffrin on 1 December 2019	View PDF Director's details changed for Mrs Beverly Gloria Saffrin on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	PSC04	Change of details for Mrs Beverly Gloria Saffrin as a person with significant control on 1 December 2019	View PDF Change of details for Mrs Beverly Gloria Saffrin as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	CH01	Director's details changed for Mrs Beverley Gloria Saffrin on 1 December 2019	View PDF Director's details changed for Mrs Beverley Gloria Saffrin on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	CH01	Director's details changed for Mrs Beverley Gloria Saffrin on 1 December 2019	View PDF Director's details changed for Mrs Beverley Gloria Saffrin on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	PSC07	Cessation of Beverly Gloria Saffrin as a person with significant control on 29 July 2018	View PDF Cessation of Beverly Gloria Saffrin as a person with significant control on 29 July 2018 - link opens in a new window - 1 page (1 page)
21 Jan 2020	AD01	Registered office address changed from Brae House 116 Stanmore Hill Stanmore Middlesex HA7 3BY to 1 Ingham Court 4a Holborn Close London NW7 4AZ on 21 January 2020	View PDF Registered office address changed from Brae House 116 Stanmore Hill Stanmore Middlesex HA7 3BY to 1 Ingham Court 4a Holborn Close London NW7 4AZ on 21 January 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	TM02	Termination of appointment of David Raymond Saffrin as a secretary on 29 July 2018	View PDF Termination of appointment of David Raymond Saffrin as a secretary on 29 July 2018 - link opens in a new window - 1 page (1 page)
21 Jan 2020	PSC07	Cessation of David Raymond Saffrin as a person with significant control on 29 July 2018	View PDF Cessation of David Raymond Saffrin as a person with significant control on 29 July 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	AA	Unaudited abridged accounts made up to 5 April 2018	View PDF Unaudited abridged accounts made up to 5 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Unaudited abridged accounts made up to 5 April 2017	View PDF Unaudited abridged accounts made up to 5 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2018	PSC01	Notification of Beverly Saffrin as a person with significant control on 1 May 2017	View PDF Notification of Beverly Saffrin as a person with significant control on 1 May 2017 - link opens in a new window - 2 pages (2 pages)

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