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DIANNE HOLMES LIMITED

Company number 06538821

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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 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2014 DS01 Application to strike the company off the register
22 May 2013 AD01 Registered office address changed from Lower Ground Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG England on 22 May 2013
22 May 2013 CH01 Director's details changed for Ms Dianne Marie Holmes on 21 May 2013
22 May 2013 CH01 Director's details changed for Ms Dianne Marie Holmes on 21 May 2013
22 May 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
Statement of capital on 2013-05-22
  • GBP 1
22 May 2013 CH01 Director's details changed for Ms Dianne Marie Holmes on 21 May 2013
22 May 2013 AD01 Registered office address changed from 2Nd Floor Castlewood House 77/91 New Oxford Street London WC1A 1DG United Kingdom on 22 May 2013
21 May 2013 AA Total exemption small company accounts made up to 15 January 2013
21 May 2013 AA01 Previous accounting period shortened from 31 March 2013 to 15 January 2013
26 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
07 Apr 2011 AD01 Registered office address changed from 67 Brookville Road London SW6 7BH United Kingdom on 7 April 2011
07 Apr 2011 CH01 Director's details changed for Dianne Marie Holmes on 20 September 2010
07 Apr 2011 CH03 Secretary's details changed for Mr Roger Frederick George Holmes on 20 September 2010
31 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Dianne Marie Holmes on 23 March 2010
11 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 19/03/09; full list of members
19 Mar 2008 NEWINC Incorporation