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BLUE DIAMOND PLUMBING & HEATING LIMITED

Company number 04142328

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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)
03 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)
03 May 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 - 20 pages (20 pages)
24 Feb 2023	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AD01	Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 19 January 2023	View PDF Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 26 September 2022	View PDF Liquidators' statement of receipts and payments to 26 September 2022 - link opens in a new window - 15 pages (15 pages)
14 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 26 September 2021	View PDF Liquidators' statement of receipts and payments to 26 September 2021 - link opens in a new window - 13 pages (13 pages)
07 Jan 2021	AD01	Registered office address changed from Unit 5 Hiron Way Budbrooke Industrial Estate Warwick CV34 5QP to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 7 January 2021	View PDF Registered office address changed from Unit 5 Hiron Way Budbrooke Industrial Estate Warwick CV34 5QP to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 26 September 2020	View PDF Liquidators' statement of receipts and payments to 26 September 2020 - link opens in a new window - 16 pages (16 pages)
03 Nov 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
09 Oct 2019	AD01	Registered office address changed from Unit 5 Hiron Way Budbrooke Industrial Estate Warwick Warwickshire CV34 5WP to Unit 5 Hiron Way Budbrooke Industrial Estate Warwick CV34 5QP on 9 October 2019	View PDF Registered office address changed from Unit 5 Hiron Way Budbrooke Industrial Estate Warwick Warwickshire CV34 5WP to Unit 5 Hiron Way Budbrooke Industrial Estate Warwick CV34 5QP on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
08 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-27 - link opens in a new window - 1 page (1 page)
04 Apr 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	View PDF Confirmation statement made on 16 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 15 pages (15 pages) Download iXBRL
03 Mar 2017	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Feb 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2016	TM01	Termination of appointment of Robert John Graham as a director on 9 June 2016	View PDF Termination of appointment of Robert John Graham as a director on 9 June 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 3	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 3 - link opens in a new window - 4 pages (4 pages)
04 Feb 2016	AP01	Appointment of Mr Steven Heron as a director on 16 January 2016	View PDF Appointment of Mr Steven Heron as a director on 16 January 2016 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 2	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 9 pages (9 pages)
21 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 2	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 2 - link opens in a new window - 4 pages (4 pages)

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