- Company Overview for DIAMOND WAREHOUSE LIMITED (05261028)
- Filing history for DIAMOND WAREHOUSE LIMITED (05261028)
- People for DIAMOND WAREHOUSE LIMITED (05261028)
- More for DIAMOND WAREHOUSE LIMITED (05261028)
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) |
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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
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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
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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
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10 Nov 2006 | 363(287) |
Registered office changed on 10/11/06
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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 |