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DIAMONDS & PEARLS ENTERPRISES LIMITED

Company number 04497393

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2010 DS01 Application to strike the company off the register
28 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
Statement of capital on 2010-08-03
  • GBP 1
03 Aug 2010 CH01 Director's details changed for Mark George Fafalios on 29 July 2010
03 Aug 2010 CH03 Secretary's details changed for Mark George Fafalios on 29 July 2010
03 Aug 2010 CH01 Director's details changed for Deborah Yvonne Fafalios on 29 July 2010
16 Oct 2009 CH01 Director's details changed for Mark George Fafalios on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Deborah Yvonne Fafalios on 16 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mark George Fafalios on 16 October 2009
16 Oct 2009 AD01 Registered office address changed from 69 the Crescent Epsom Surrey KT18 7LJ on 16 October 2009
18 Sep 2009 288c Director and Secretary's Change of Particulars / mark fafalios / 18/09/2009 / Nationality was: other, now: united states
18 Sep 2009 288c Director's Change of Particulars / deborah fafalios / 18/09/2009 / Nationality was: usa, now: united states; HouseName/Number was: , now: 69; Street was: 69 the crescent, now: the crescent
18 Sep 2009 363a Return made up to 29/07/09; full list of members
26 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Sep 2008 363a Return made up to 29/07/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Sep 2007 363s Return made up to 29/07/07; no change of members
16 Jan 2007 AA Total exemption full accounts made up to 31 December 2006
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Oct 2006 363s Return made up to 29/07/06; full list of members
17 Feb 2006 363s Return made up to 29/07/05; full list of members
17 Feb 2006 363(288) Secretary's particulars changed;director's particulars changed
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004