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DIAMOND CUTTERS (HERTS) LIMITED

Company number 01743434

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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)
24 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
24 May 2016 4.71 Return of final meeting in a members' voluntary winding up
08 Jul 2015 4.70 Declaration of solvency
08 Jul 2015 600 Appointment of a voluntary liquidator
08 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-30
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2014 TM01 Termination of appointment of Raymond Sydney as a director on 22 May 2014
03 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
01 Feb 2014 MR04 Satisfaction of charge 1 in full
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Sep 2011 SH08 Change of share class name or designation
14 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Divide shares 30/08/2011
01 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
28 May 2010 AD03 Register(s) moved to registered inspection location
28 May 2010 AD02 Register inspection address has been changed
15 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 07/05/09; full list of members
02 Jun 2009 353 Location of register of members
01 Sep 2008 363a Return made up to 07/05/08; full list of members