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DIAMOND EXHIBITIONS LIMITED

Company number 02112748

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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)
30 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
15 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 9 May 2022	View PDF Liquidators' statement of receipts and payments to 9 May 2022 - link opens in a new window - 13 pages (13 pages)
23 Aug 2021	TM01	Termination of appointment of Oscar Lee Morgan Windsor as a director on 13 August 2021	View PDF Termination of appointment of Oscar Lee Morgan Windsor as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 9 May 2021	View PDF Liquidators' statement of receipts and payments to 9 May 2021 - link opens in a new window - 13 pages (13 pages)
29 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 9 May 2020	View PDF Liquidators' statement of receipts and payments to 9 May 2020 - link opens in a new window - 13 pages (13 pages)
07 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 9 May 2019	View PDF Liquidators' statement of receipts and payments to 9 May 2019 - link opens in a new window - 14 pages (14 pages)
26 Mar 2019	AD01	Registered office address changed from Unit B Apollo, Lichfield Road Industrial Estate Tamworth B79 7TA England to Arrans Pacific House Relay Point Tamworth B77 5PA on 26 March 2019	View PDF Registered office address changed from Unit B Apollo, Lichfield Road Industrial Estate Tamworth B79 7TA England to Arrans Pacific House Relay Point Tamworth B77 5PA on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
29 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-10 - link opens in a new window - 1 page (1 page)
18 Apr 2018	MR04	Satisfaction of charge 021127480003 in full	View PDF Satisfaction of charge 021127480003 in full - link opens in a new window - 1 page (1 page)
05 Apr 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2017	AP01	Appointment of Mrs Helen Turner as a director on 9 November 2017	View PDF Appointment of Mrs Helen Turner as a director on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	AD01	Registered office address changed from Unit 18 Roman Way Coleshill Industrial Estate Coleshill Birmingham B46 1HQ to Unit B Apollo, Lichfield Road Industrial Estate Tamworth B79 7TA on 7 September 2017	View PDF Registered office address changed from Unit 18 Roman Way Coleshill Industrial Estate Coleshill Birmingham B46 1HQ to Unit B Apollo, Lichfield Road Industrial Estate Tamworth B79 7TA on 7 September 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2016	TM01	Termination of appointment of Christina Eirlys Morgan-Windsor as a director on 31 August 2016	View PDF Termination of appointment of Christina Eirlys Morgan-Windsor as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 50	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 50 - link opens in a new window - 4 pages (4 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2015	MR01	Registration of charge 021127480003, created on 2 July 2015	View PDF Registration of charge 021127480003, created on 2 July 2015 - link opens in a new window - 42 pages (42 pages)
16 Apr 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 50	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 50 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 9 pages (9 pages)
23 May 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)

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