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BRILLIANT CUT DIAMONDS COMPANY LIMITED

Company number 05709939

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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)
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
  • GBP 1
16 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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