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DIANTE LIMITED

Company number 05728874

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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)
14 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
26 Oct 2016 4.68 Liquidators' statement of receipts and payments to 27 August 2016
09 Sep 2015 4.70 Declaration of solvency
09 Sep 2015 600 Appointment of a voluntary liquidator
09 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-28
07 Sep 2015 AD01 Registered office address changed from 313 Maurer Court Mudlarks Boulevard North Greenwich London SE10 0SY to 1 Westferry Circus Canary Wharf London E14 4HD on 7 September 2015
24 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Nov 2013 AD02 Register inspection address has been changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD
27 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
11 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
02 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
13 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
24 Mar 2010 AD03 Register(s) moved to registered inspection location
24 Mar 2010 AD03 Register(s) moved to registered inspection location
24 Mar 2010 AD03 Register(s) moved to registered inspection location
24 Mar 2010 AD03 Register(s) moved to registered inspection location
24 Mar 2010 AD03 Register(s) moved to registered inspection location
24 Mar 2010 AD02 Register inspection address has been changed