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DIAMOND ROACH LIMITED

Company number 01113999

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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 May 2012 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
17 Nov 2011 4.68 Liquidators' statement of receipts and payments to 1 September 2011
21 Sep 2010 4.20 Statement of affairs with form 4.19
13 Sep 2010 600 Appointment of a voluntary liquidator
13 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-02
29 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
20 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-20
  • GBP 100
07 Sep 2009 288b Appointment Terminated Director john anderson
22 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
07 Jan 2009 363a Return made up to 31/12/08; full list of members
15 Jan 2008 363a Return made up to 31/12/07; full list of members
30 Nov 2007 287 Registered office changed on 30/11/07 from: 37-42 compton street london EC1V 0AP
30 Nov 2007 AA Total exemption full accounts made up to 30 September 2007
25 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
25 Jan 2007 363s Return made up to 31/12/06; full list of members
16 May 2006 AA Total exemption full accounts made up to 30 September 2005
27 Feb 2006 363s Return made up to 31/12/05; full list of members
27 Feb 2006 363(288) Director's particulars changed
30 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
18 Mar 2005 288a New director appointed
26 Jan 2005 363s Return made up to 31/12/04; full list of members
26 Feb 2004 363s Return made up to 31/12/03; full list of members
24 Feb 2004 AA Total exemption full accounts made up to 30 September 2003
25 Mar 2003 AA Total exemption full accounts made up to 30 September 2002