- Company Overview for BRILLIANT CUT DIAMONDS COMPANY LIMITED (05709939)
- Filing history for BRILLIANT CUT DIAMONDS COMPANY LIMITED (05709939)
- People for BRILLIANT CUT DIAMONDS COMPANY LIMITED (05709939)
- More for BRILLIANT CUT DIAMONDS COMPANY LIMITED (05709939)
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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25 Jun 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Mar 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Mar 2013 | DS01 | Application to strike the company off the register | |
13 Nov 2012 | AD01 | Registered office address changed from 100 Hatton Garden London EC1N 8NX United Kingdom on 13 November 2012 | |
13 Nov 2012 | AD01 | Registered office address changed from Chapel House 18 Hatton Place London EC1N 8RX on 13 November 2012 | |
28 Feb 2012 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
23 Dec 2011 | SH06 |
Cancellation of shares. Statement of capital on 23 December 2011
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16 Dec 2011 | RESOLUTIONS |
Resolutions
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16 Dec 2011 | SH03 | Purchase of own shares. | |
06 Dec 2011 | AA | Total exemption full accounts made up to 30 September 2011 | |
26 Sep 2011 | AA01 | Current accounting period extended from 31 March 2011 to 30 September 2011 | |
30 Jan 2011 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
09 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
15 Dec 2009 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
15 Dec 2009 | AD02 | Register inspection address has been changed | |
14 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
14 Dec 2009 | CH01 | Director's details changed for Sanjay Khandelwal on 1 November 2009 | |
14 Dec 2009 | CH01 | Director's details changed for Vivek Khandelwal on 1 November 2009 | |
18 Feb 2009 | 363a | Return made up to 15/02/09; full list of members | |
10 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
20 May 2008 | 88(2) | Ad 04/04/08 gbp si 300000@1=300000 gbp ic 360000/660000 | |
07 Mar 2008 | 363a | Return made up to 15/02/08; full list of members | |
05 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
06 Nov 2007 | 225 | Accounting reference date extended from 28/02/07 to 31/03/07 | |
05 Jul 2007 | 88(2)R | Ad 04/04/07--------- £ si 300000@1=300000 £ ic 360000/660000 |