- Company Overview for DIAMOND ROACH LIMITED (01113999)
- Filing history for DIAMOND ROACH LIMITED (01113999)
- People for DIAMOND ROACH LIMITED (01113999)
- Charges for DIAMOND ROACH LIMITED (01113999)
- Insolvency for DIAMOND ROACH LIMITED (01113999)
- More for DIAMOND ROACH LIMITED (01113999)
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) |
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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
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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
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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
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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 |