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DIFFUSION INTERNATIONAL LIMITED

Company number 06078469

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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)
22 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
04 Aug 2021 LIQ10 Removal of liquidator by court order
30 Jun 2021 600 Appointment of a voluntary liquidator
23 Jun 2021 LIQ10 Removal of liquidator by court order
23 Dec 2020 AD01 Registered office address changed from Blake House 18 Blake Street York YO1 8QG England to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 23 December 2020
23 Dec 2020 600 Appointment of a voluntary liquidator
23 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-17
23 Dec 2020 LIQ01 Declaration of solvency
03 Dec 2020 AA Micro company accounts made up to 31 January 2020
25 May 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
29 Oct 2019 AA Micro company accounts made up to 31 January 2019
18 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
17 Jan 2019 AD01 Registered office address changed from Walsh House, 19 Coventry Road Cubbington Leamington Spa Warwickshire CV32 7JN England to Blake House 18 Blake Street York YO1 8QG on 17 January 2019
28 Oct 2018 AA Micro company accounts made up to 31 January 2018
18 Mar 2018 CS01 Confirmation statement made on 1 February 2018 with updates
11 Jan 2018 TM02 Termination of appointment of Sharon Hedges as a secretary on 18 December 2017
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
09 Apr 2017 CS01 Confirmation statement made on 1 February 2017 with updates
22 May 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 5
20 Mar 2016 CH01 Director's details changed for Ian William Hedges on 1 January 2016
20 Mar 2016 CH03 Secretary's details changed for Sharon Hedges on 1 January 2016
18 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
04 May 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 5