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MARCON DIAMOND PRODUCTS LIMITED

Company number 01799190

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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)
12 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
03 Jan 2018 AA01 Previous accounting period shortened from 5 April 2017 to 4 April 2017
28 Apr 2017 4.70 Declaration of solvency
21 Apr 2017 AD01 Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Pearl Assurance House 319 Ballards Lane London N12 8LY on 21 April 2017
13 Apr 2017 600 Appointment of a voluntary liquidator
13 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-05
21 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
04 Jan 2017 AA01 Previous accounting period shortened from 6 April 2016 to 5 April 2016
18 Jul 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1,118
18 Jul 2016 TM01 Termination of appointment of Leonard John Peake as a director on 1 June 2015
01 Jul 2016 AA Total exemption small company accounts made up to 31 March 2015
04 Apr 2016 AA01 Previous accounting period shortened from 7 April 2015 to 6 April 2015
06 Jan 2016 AA01 Previous accounting period shortened from 8 April 2015 to 7 April 2015
29 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 8 April 2015
31 Jul 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,118
14 May 2015 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2015 AA01 Current accounting period shortened from 1 April 2014 to 31 March 2014
02 Jan 2015 AA01 Previous accounting period shortened from 2 April 2014 to 1 April 2014
09 Jul 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,118
27 May 2014 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2014 AA01 Current accounting period shortened from 3 April 2013 to 2 April 2013
03 Jan 2014 AA01 Previous accounting period shortened from 4 April 2013 to 3 April 2013
23 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012