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U2 DIAMONDS LIMITED

Company number 04178967

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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)
06 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2022 DS01 Application to strike the company off the register
08 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
17 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with updates
10 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
18 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 14 June 2018
  • GBP 2,985.943
19 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
07 Jun 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 March 2018
24 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with updates
22 Mar 2018 PSC01 Notification of Hugh Geoffrey Robert Wyatt as a person with significant control on 28 February 2018
22 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 2,969.276
22 Mar 2018 AP01 Appointment of Emma Hendrikje Wyndham as a director on 12 February 2018
15 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
12 Feb 2018 AD01 Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to Cissbury Nepcote Lane Findon West Sussex BN14 0SR on 12 February 2018
09 Feb 2018 TM01 Termination of appointment of Emma Hendrikje Wyndham as a director on 7 February 2018
09 Feb 2018 AP01 Appointment of Hugh Geoffrey Robert Wyatt as a director on 7 February 2018
03 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates