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365 DIAMOND LIMITED

Company number 05600056

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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)
06 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2017	4.72	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 - 17 pages (17 pages)
17 Mar 2017	AD01	Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 17 March 2017	View PDF Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 17 March 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2016	4.68	Liquidators' statement of receipts and payments to 9 June 2016	View PDF Liquidators' statement of receipts and payments to 9 June 2016 - link opens in a new window - 13 pages (13 pages)
31 Jul 2015	4.68	Liquidators' statement of receipts and payments to 9 June 2015	View PDF Liquidators' statement of receipts and payments to 9 June 2015 - link opens in a new window - 12 pages (12 pages)
25 Jun 2014	AD01	Registered office address changed from Oakwood House 18 Oakwood Close Shenstone Lichfield Staffordshire WS14 0JJ on 25 June 2014	View PDF Registered office address changed from Oakwood House 18 Oakwood Close Shenstone Lichfield Staffordshire WS14 0JJ on 25 June 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jun 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
29 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
08 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
21 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	TM01	Termination of appointment of Rachel Rowles as a director	View PDF Termination of appointment of Rachel Rowles as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	AA01	Current accounting period extended from 31 October 2011 to 30 April 2012	View PDF Current accounting period extended from 31 October 2011 to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
09 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	View PDF Annual return made up to 21 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
10 Dec 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	View PDF Annual return made up to 21 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Dec 2009	CH03	Secretary's details changed for Rachel Elizabeth Rowles on 1 October 2009	View PDF Secretary's details changed for Rachel Elizabeth Rowles on 1 October 2009 - link opens in a new window - 1 page (1 page)
10 Dec 2009	CH01	Director's details changed for Mr Christopher Mark Rowles on 1 October 2009	View PDF Director's details changed for Mr Christopher Mark Rowles on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	CH01	Director's details changed for Rachel Elizabeth Rowles on 1 October 2009	View PDF Director's details changed for Rachel Elizabeth Rowles on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
18 Nov 2008	363a	Return made up to 21/10/08; full list of members	View PDF Return made up to 21/10/08; full list of members - link opens in a new window - 4 pages (4 pages)

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