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DIAMOND & COMPANY (UK) LIMITED

Company number 05537196

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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)
23 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
18 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Terry Diamond on 1 October 2009
13 May 2010 AA Total exemption small company accounts made up to 31 August 2009
21 Jan 2010 AAMD Amended accounts made up to 31 August 2008
13 Oct 2009 AR01 Annual return made up to 16 August 2009 with full list of shareholders
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
19 Aug 2008 363a Return made up to 16/08/08; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
04 Sep 2007 363a Return made up to 16/08/07; full list of members
29 Apr 2007 AA Accounts made up to 31 August 2006
20 Apr 2007 287 Registered office changed on 20/04/07 from: bottom barn longacre hartwell road roade northamptonshire NN7 2NU
14 Apr 2007 287 Registered office changed on 14/04/07 from: 2-3 bassett court, broad street newport pagnell buckinghamshire MK16 0JN
06 Oct 2006 363a Return made up to 16/08/06; full list of members
06 Oct 2006 287 Registered office changed on 06/10/06 from: ad valorem 2 bassett court broad street newport pagnell buckinghamshire MK16 0JN
12 Sep 2005 288a New director appointed
01 Sep 2005 288b Director resigned
01 Sep 2005 288b Secretary resigned