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DIVERSION ENTERPRISES LIMITED

Company number 06136174

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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)
03 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
15 May 2018 LIQ03 Liquidators' statement of receipts and payments to 12 March 2018
12 May 2017 4.68 Liquidators' statement of receipts and payments to 12 March 2017
01 Apr 2016 AD01 Registered office address changed from Flat 68 Vandon Court Petty France London SW1H 9HF to C/O Sjd Insolvency Service Ltd K D Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 1 April 2016
01 Apr 2016 4.70 Declaration of solvency
01 Apr 2016 600 Appointment of a voluntary liquidator
01 Apr 2016 LIQ MISC RES Resolution insolvency:res re specie
01 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-13
24 Feb 2016 AA Total exemption small company accounts made up to 18 February 2016
23 Feb 2016 AA01 Previous accounting period shortened from 31 March 2016 to 18 February 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 2
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-23
  • GBP 2
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for David Bennetts on 28 October 2009
09 Mar 2010 TM02 Termination of appointment of Sjd Secretaries Ltd as a secretary