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PREMIER DIAMONDS LIMITED

Company number 03010929

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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)
11 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 9 March 2023
25 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 9 March 2022
31 Mar 2022 AD01 Registered office address changed from 30 st Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 31 March 2022
12 May 2021 LIQ03 Liquidators' statement of receipts and payments to 9 March 2021
19 Mar 2020 AD01 Registered office address changed from 88 Hill Village Road Sutton Coldfield West Midlands B75 5BE to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 19 March 2020
18 Mar 2020 LIQ02 Statement of affairs
18 Mar 2020 600 Appointment of a voluntary liquidator
18 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-10
30 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
31 May 2019 AA Total exemption full accounts made up to 30 September 2018
04 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
04 Feb 2019 CH03 Secretary's details changed for Matthew James Twigge on 18 January 2019
04 Feb 2019 CH01 Director's details changed for Mr Matthew James Twigge on 18 January 2019
04 Feb 2019 PSC04 Change of details for Mr Matthew James Twigge as a person with significant control on 18 January 2019
04 Feb 2019 PSC04 Change of details for Mrs Lisa Twigge as a person with significant control on 18 January 2019
29 May 2018 AA Total exemption full accounts made up to 30 September 2017
24 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
24 Jan 2018 PSC04 Change of details for Mr Matthew James Twigge as a person with significant control on 1 January 2017
24 Jan 2018 PSC04 Change of details for Mrs Lisa Twigge as a person with significant control on 1 January 2017
24 Jan 2018 CH03 Secretary's details changed for Matthew James Twigge on 1 January 2017
24 Jan 2018 CH01 Director's details changed for Mr Matthew James Twigge on 1 January 2017
30 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
25 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates