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DIAMOND PRE-RETAIL LTD

Company number 05185058

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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)
17 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 7 May 2018
27 Jun 2017 AD01 Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street Co Durham DH3 2RY to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 27 June 2017
15 Jun 2017 600 Appointment of a voluntary liquidator
26 May 2017 LIQ02 Statement of affairs
26 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-08
04 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
08 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
15 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Apr 2015 CH01 Director's details changed for Damian Paul Churchward on 21 April 2015
29 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
22 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
14 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
21 Aug 2012 CH01 Director's details changed for Damian Paul Churchward on 1 August 2012
18 May 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jul 2010 CH01 Director's details changed for Damian Paul Churchward on 21 July 2010
21 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Damian Paul Churchward on 20 July 2010