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DIEMILL HOLDINGS LIMITED

Company number 03552615

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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)
05 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2023	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 - 10 pages (10 pages)
30 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 30 April 2022	View PDF Liquidators' statement of receipts and payments to 30 April 2022 - link opens in a new window - 10 pages (10 pages)
29 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 30 April 2021	View PDF Liquidators' statement of receipts and payments to 30 April 2021 - link opens in a new window - 11 pages (11 pages)
02 Jun 2020	AD01	Registered office address changed from 88 Hill Village Road Sutton Coldfield West Midlands B75 5BE to 1 Castle Street Worcester WR1 3AA on 2 June 2020	View PDF Registered office address changed from 88 Hill Village Road Sutton Coldfield West Midlands B75 5BE to 1 Castle Street Worcester WR1 3AA on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-01 - link opens in a new window - 1 page (1 page)
28 May 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 May 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 May 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 April 2020	View PDF Previous accounting period extended from 31 December 2019 to 30 April 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AP03	Appointment of Mrs Karen Michelle Llewellyn as a secretary on 30 April 2019	View PDF Appointment of Mrs Karen Michelle Llewellyn as a secretary on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	TM02	Termination of appointment of Nigel Lyon as a secretary on 30 April 2019	View PDF Termination of appointment of Nigel Lyon as a secretary on 30 April 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jul 2019	MR04	Satisfaction of charge 035526150001 in full	View PDF Satisfaction of charge 035526150001 in full - link opens in a new window - 1 page (1 page)
02 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 May 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	View PDF Confirmation statement made on 24 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	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 - 8 pages (8 pages) Download iXBRL
05 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 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
09 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	CH03	Secretary's details changed for Nigel Lyon on 29 January 2016	View PDF Secretary's details changed for Nigel Lyon on 29 January 2016 - link opens in a new window - 1 page (1 page)
30 Oct 2015	MR01	Registration of charge 035526150001, created on 28 October 2015	View PDF Registration of charge 035526150001, created on 28 October 2015 - link opens in a new window - 24 pages (24 pages)
16 Sep 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 - 7 pages (7 pages) Download iXBRL

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