Advanced company searchLink opens in new window

DIAMOND WAREHOUSE LIMITED

Company number 05261028

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2011 DS01 Application to strike the company off the register
07 Jan 2011 AR01 Annual return made up to 15 October 2010 with full list of shareholders
Statement of capital on 2011-01-07
  • GBP 2
25 Nov 2010 AD01 Registered office address changed from C/O Compton & Woohouse Ltd Compass House 22 Redan Place London W2 4SA on 25 November 2010
16 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
19 Aug 2009 AA Accounts made up to 31 October 2008
28 Nov 2008 363a Return made up to 15/10/08; no change of members
13 Aug 2008 AA Accounts made up to 31 October 2007
07 May 2008 288a Director appointed mark tristam norwood dugdale
04 Apr 2008 288b Appointment Terminated Director rinalda demetriou
04 Nov 2007 363s Return made up to 15/10/07; no change of members
04 Nov 2007 363(288) Director's particulars changed
31 Aug 2007 AA Accounts made up to 31 October 2006
10 Nov 2006 363s Return made up to 15/10/06; full list of members
10 Nov 2006 363(288) Director's particulars changed
10 Nov 2006 363(287) Registered office changed on 10/11/06
16 Aug 2006 AA Accounts made up to 31 October 2005
14 Nov 2005 363s Return made up to 15/10/05; full list of members
02 Nov 2005 287 Registered office changed on 02/11/05 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP
13 Jan 2005 288b Secretary resigned
13 Jan 2005 288b Director resigned
13 Jan 2005 288a New secretary appointed
13 Jan 2005 288a New director appointed
13 Jan 2005 288a New director appointed