ALPHI DIAMONDS LIMITED

Company number 03383721

Date	Type	Description	View / Download
20 May 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
23 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 28 February 2022	(15 pages)
03 Apr 2021	LIQ01	Declaration of solvency	(5 pages)
22 Mar 2021	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14 Derby Road Stapleford Nottingham NG9 7AA on 22 March 2021	(2 pages)
20 Mar 2021	600	Appointment of a voluntary liquidator	(3 pages)
20 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-01	(1 page)
11 Nov 2020	TM02	Termination of appointment of Financial Data Management Limited as a secretary on 31 December 2018	(1 page)
06 Apr 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	(3 pages)
05 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(4 pages)
01 Apr 2019	CS01	Confirmation statement made on 15 March 2019 with updates	(4 pages)
09 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Feb 2019	AA	Total exemption full accounts made up to 31 December 2017	(4 pages)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Nov 2018	TM01	Termination of appointment of Lavinia Madalina Codescu as a director on 27 November 2018	(1 page)
29 Nov 2018	AP01	Appointment of Caroline Sylviane Crochet as a director on 27 November 2018	(2 pages)
16 Jul 2018	CH01	Director's details changed for Lavinia Madalina Codescu on 16 July 2018	(2 pages)
14 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jul 2018	CH01	Director's details changed for Catherine Therese Crochet on 16 March 2018	(2 pages)
13 Jul 2018	CH01	Director's details changed for Lavinia Madalina Codescu on 16 March 2018	(2 pages)
13 Jul 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(4 pages)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(4 pages)
20 Apr 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
24 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)