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DIHOLZ LTD

Company number 03514932

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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)
17 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2023	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)
08 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-27 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AD01	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 4 August 2022	View PDF Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
15 Dec 2021	CERTNM	Company name changed dietrich's dhp LTD\certificate issued on 15/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-14	View PDF Company name changed dietrich's dhp LTD\certificate issued on 15/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-14 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
06 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with updates	View PDF Confirmation statement made on 6 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
24 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	CH01	Director's details changed for Mr Uwe Emmer on 1 April 2019	View PDF Director's details changed for Mr Uwe Emmer on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	CH03	Secretary's details changed for Gudrun Emmer on 1 April 2019	View PDF Secretary's details changed for Gudrun Emmer on 1 April 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	PSC04	Change of details for Mr Uwe Emmer as a person with significant control on 1 April 2019	View PDF Change of details for Mr Uwe Emmer as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	PSC04	Change of details for Mrs Gudrun Emmer as a person with significant control on 1 April 2019	View PDF Change of details for Mrs Gudrun Emmer as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AD01	Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 66 Lincoln's Inn Fields London WC2A 3LH on 1 April 2019	View PDF Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 66 Lincoln's Inn Fields London WC2A 3LH on 1 April 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
13 Mar 2019	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
13 Mar 2019	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
22 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	View PDF Confirmation statement made on 19 September 2017 with updates - link opens in a new window - 4 pages (4 pages)

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