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DIAP PROPERTY CO. LIMITED

Company number 02656824

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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)
07 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
22 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 27 February 2021	View PDF Liquidators' statement of receipts and payments to 27 February 2021 - link opens in a new window - 8 pages (8 pages)
22 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 27 February 2020	View PDF Liquidators' statement of receipts and payments to 27 February 2020 - link opens in a new window - 8 pages (8 pages)
22 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
22 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-28 - link opens in a new window - 1 page (1 page)
12 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with updates	View PDF Confirmation statement made on 23 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2018	AD01	Registered office address changed from C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside on 29 October 2018	View PDF Registered office address changed from C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside on 29 October 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Mar 2018	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Feb 2018	AA01	Previous accounting period extended from 31 December 2017 to 28 February 2018	View PDF Previous accounting period extended from 31 December 2017 to 28 February 2018 - link opens in a new window - 1 page (1 page)
03 Nov 2017	PSC01	Notification of George Buckels as a person with significant control on 16 April 2016	View PDF Notification of George Buckels as a person with significant control on 16 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	PSC01	Notification of Margaret Anne Buckels as a person with significant control on 16 April 2016	View PDF Notification of Margaret Anne Buckels as a person with significant control on 16 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with updates	View PDF Confirmation statement made on 23 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2016	AD01	Registered office address changed from C/O Duncan Sheard Glass & Co 45 Houghton Street Southport PR9 0PG to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 24 August 2016	View PDF Registered office address changed from C/O Duncan Sheard Glass & Co 45 Houghton Street Southport PR9 0PG to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 24 August 2016 - link opens in a new window - 1 page (1 page)
12 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 200	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 200 - link opens in a new window - 5 pages (5 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
05 Dec 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 200	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 200 - link opens in a new window - 5 pages (5 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
09 Dec 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 200	View PDF Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 200 - link opens in a new window - 5 pages (5 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
27 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	View PDF Annual return made up to 23 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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