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DURADIAMOND LIMITED

Company number 02251017

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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 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2021	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 - 19 pages (19 pages)
05 Feb 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 6 pages (6 pages)
09 Jan 2020	AD01	Registered office address changed from C/O Duradiamond Ltd 4 Oakwood Court Clews Lane Bisley Woking Surrey GU24 9SJ to Kay Johnson Gee Corporate Recovery Ltd 1 City Road East Manchester M15 4PN on 9 January 2020	View PDF Registered office address changed from C/O Duradiamond Ltd 4 Oakwood Court Clews Lane Bisley Woking Surrey GU24 9SJ to Kay Johnson Gee Corporate Recovery Ltd 1 City Road East Manchester M15 4PN on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-23 - link opens in a new window - 1 page (1 page)
08 Jan 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
28 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
19 Apr 2018	MR01	Registration of charge 022510170004, created on 19 April 2018	View PDF Registration of charge 022510170004, created on 19 April 2018 - link opens in a new window - 13 pages (13 pages)
19 Apr 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Dec 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	View PDF Confirmation statement made on 22 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2017	PSC07	Cessation of Christopher Edward Pugh as a person with significant control on 29 November 2016	View PDF Cessation of Christopher Edward Pugh as a person with significant control on 29 November 2016 - link opens in a new window - 1 page (1 page)
10 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Dec 2016	TM02	Termination of appointment of John Reginald Clark as a secretary on 29 November 2016	View PDF Termination of appointment of John Reginald Clark as a secretary on 29 November 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	TM01	Termination of appointment of John Reginald Clark as a director on 29 November 2016	View PDF Termination of appointment of John Reginald Clark as a director on 29 November 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Jan 2016	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100,000	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 11 pages (11 pages)
08 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100,000	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
02 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100,000	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100,000 - link opens in a new window - 5 pages (5 pages)

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