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A. DIMOND & CO LIMITED

Company number 04601053

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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)
11 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Feb 2022	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 - 11 pages (11 pages)
14 Apr 2021	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)
11 Jan 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-22 - link opens in a new window - 1 page (1 page)
05 Jan 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
05 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AD01	Registered office address changed from 72 High Street Honiton Devon EX14 1PD United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 4 January 2021	View PDF Registered office address changed from 72 High Street Honiton Devon EX14 1PD United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
05 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with updates	View PDF Confirmation statement made on 26 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2019	PSC04	Change of details for Janet Bronwen Dimond as a person with significant control on 5 December 2019	View PDF Change of details for Janet Bronwen Dimond as a person with significant control on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	CH01	Director's details changed for Janet Bronwen Dimond on 5 December 2019	View PDF Director's details changed for Janet Bronwen Dimond on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	CH01	Director's details changed for Janet Bronwen Dimond on 3 December 2019	View PDF Director's details changed for Janet Bronwen Dimond on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	CH03	Secretary's details changed for Janet Bronwen Dimond on 3 December 2019	View PDF Secretary's details changed for Janet Bronwen Dimond on 3 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	CH03	Secretary's details changed for Janet Bronwyn Dimond on 3 December 2019	View PDF Secretary's details changed for Janet Bronwyn Dimond on 3 December 2019 - link opens in a new window - 1 page (1 page)
01 Oct 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 - 9 pages (9 pages)
06 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with updates	View PDF Confirmation statement made on 26 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2018	PSC07	Cessation of Christopher Warren as a person with significant control on 3 July 2018	View PDF Cessation of Christopher Warren as a person with significant control on 3 July 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	PSC04	Change of details for Janet Bronwyn Dimond as a person with significant control on 3 July 2018	View PDF Change of details for Janet Bronwyn Dimond as a person with significant control on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	AP01	Appointment of Mrs Anna Hannay as a director on 15 July 2018	View PDF Appointment of Mrs Anna Hannay as a director on 15 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	TM01	Termination of appointment of Christopher Warren as a director on 3 July 2018	View PDF Termination of appointment of Christopher Warren as a director on 3 July 2018 - link opens in a new window - 1 page (1 page)
19 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 - 9 pages (9 pages)
02 May 2018	PSC01	Notification of Janet Bronwyn Dimond as a person with significant control on 20 April 2017	View PDF Notification of Janet Bronwyn Dimond as a person with significant control on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AD01	Registered office address changed from 74B High Street Honiton Devon EX14 1PD to 72 High Street Honiton Devon EX14 1PD on 1 May 2018	View PDF Registered office address changed from 74B High Street Honiton Devon EX14 1PD to 72 High Street Honiton Devon EX14 1PD on 1 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	PSC07	Cessation of Anthony Roger Dimond as a person with significant control on 20 April 2017	View PDF Cessation of Anthony Roger Dimond as a person with significant control on 20 April 2017 - link opens in a new window - 1 page (1 page)

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