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BLACK DIAMOND PAYROLL LTD

Company number 06662193

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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)
12 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
Statement of capital on 2012-11-23
  • GBP 1
17 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
26 Oct 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
19 May 2011 AA Accounts for a dormant company made up to 31 July 2010
18 May 2011 TM01 Termination of appointment of Jonathan Broomhead as a director
18 May 2011 AP01 Appointment of Ms Claire Louise Wood as a director
09 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
22 Oct 2009 AA Accounts for a dormant company made up to 31 July 2009
18 Aug 2009 363a Return made up to 01/08/09; full list of members
18 Aug 2009 288c Director's Change of Particulars / jonathan broomhead / 30/07/2009 / HouseName/Number was: the courtyard, now: the mill place
18 Aug 2009 288c Director's Change of Particulars / jonathan broomhead / 30/07/2009 / HouseName/Number was: , now: the mill place; Street was: the courtyard, now: hagg hill; Area was: hagg hill, new tupton, now: new tupton; Post Code was: SH2 6JU, now: S42 6JU
18 Aug 2009 288b Appointment Terminated Secretary jane bexton
23 May 2009 CERTNM Company name changed jmb 107 LIMITED\certificate issued on 26/05/09
17 Feb 2009 288c Secretary's Change of Particulars / jane bexton / 10/02/2009 / HouseName/Number was: 61, now: the courtyard; Street was: crescent road, now: hagg hill; Area was: selston, now: new tupton; Post Town was: nottingham, now: chesterfield; Region was: nottinghamshire, now: derbyshire; Post Code was: NG16 6DT, now: S42 6JU; Country was: , now: united king
06 Oct 2008 288a Secretary appointed jane louise bexton
06 Oct 2008 288b Appointment Terminated Secretary claire wood
14 Aug 2008 225 Accounting reference date shortened from 31/08/2009 to 31/07/2009
01 Aug 2008 NEWINC Incorporation