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DIAMOND BUS COMPANY HOLDING LIMITED

Company number 06504657

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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)
18 Feb 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2024	MR04	Satisfaction of charge 065046570002 in full	View PDF Satisfaction of charge 065046570002 in full - link opens in a new window - 1 page (1 page)
27 Nov 2024	MR04	Satisfaction of charge 065046570003 in full	View PDF Satisfaction of charge 065046570003 in full - link opens in a new window - 1 page (1 page)
20 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	PSC05	Change of details for Rotala Plc as a person with significant control on 25 January 2024	View PDF Change of details for Rotala Plc as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	MR01	Registration of charge 065046570003, created on 31 January 2024	View PDF Registration of charge 065046570003, created on 31 January 2024 - link opens in a new window - 23 pages (23 pages)
07 Feb 2024	SH19	Statement of capital on 7 February 2024 GBP 1	View PDF Statement of capital on 7 February 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Feb 2024	CAP-SS	Solvency Statement dated 05/02/24	View PDF Solvency Statement dated 05/02/24 - link opens in a new window - 1 page (1 page)
07 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Credit of the share premium account of the company 05/02/2024	View PDF Resolutions RES13 ‐ Credit of the share premium account of the company 05/02/2024 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AA01	Current accounting period extended from 30 November 2023 to 29 February 2024	View PDF Current accounting period extended from 30 November 2023 to 29 February 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	SH19	Statement of capital on 15 November 2023 GBP 1,035,001	View PDF Statement of capital on 15 November 2023 GBP 1,035,001 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Nov 2023	CAP-SS	Solvency Statement dated 10/11/23	View PDF Solvency Statement dated 10/11/23 - link opens in a new window - 1 page (1 page)
15 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Cerdit of the share premium account of the company be and is hereby cancelled and repaid to the holder 10/11/2023	View PDF Resolutions RES13 ‐ Cerdit of the share premium account of the company be and is hereby cancelled and repaid to the holder 10/11/2023 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Audit exemption subsidiary accounts made up to 30 November 2022	View PDF Audit exemption subsidiary accounts made up to 30 November 2022 - link opens in a new window - 13 pages (13 pages)
22 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/22 - link opens in a new window - 103 pages (103 pages)
22 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/22 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/22 - link opens in a new window - 1 page (1 page)
28 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Audit exemption subsidiary accounts made up to 30 November 2021	View PDF Audit exemption subsidiary accounts made up to 30 November 2021 - link opens in a new window - 13 pages (13 pages)

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