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CULLINAN DIAMONDS UK LIMITED

Company number 04371739

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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)
16 Jan 2024 AD01 Registered office address changed from First Floor Sutherland House 5-6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 16 January 2024
27 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
27 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
06 Jan 2023 AA Total exemption full accounts made up to 28 February 2022
20 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
13 Jan 2022 CS01 Confirmation statement made on 2 December 2021 with no updates
16 Jul 2021 AA Total exemption full accounts made up to 29 February 2020
16 Jul 2021 AA Total exemption full accounts made up to 28 February 2019
03 Feb 2021 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2020 AD01 Registered office address changed from 1st Floor 24/25 New Bond Street London W1S 2RR to First Floor Sutherland House 5-6 Argyll Street London W1F 7TE on 11 December 2020
10 Jan 2020 CS01 Confirmation statement made on 2 December 2019 with no updates
29 Nov 2019 AA01 Previous accounting period shortened from 28 February 2019 to 27 February 2019
29 Jan 2019 CS01 Confirmation statement made on 2 December 2018 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 28 February 2018
22 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
14 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
31 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
01 Dec 2015 TM01 Termination of appointment of Neil Mark Cullinan as a director on 20 October 2015
01 Dec 2015 TM01 Termination of appointment of Neil Mark Cullinan as a director on 20 October 2015