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DIAMOND DIGITAL HOLDINGS LIMITED

Company number 06850896

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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)
21 Jun 2022	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)
05 Apr 2022	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)
28 Mar 2022	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 - 1 page (1 page)
24 Mar 2022	SH19	Statement of capital on 24 March 2022 GBP 1.00	View PDF Statement of capital on 24 March 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
24 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	CAP-SS	Solvency Statement dated 23/03/22	View PDF Solvency Statement dated 23/03/22 - link opens in a new window - 1 page (1 page)
24 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	View PDF Current accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
19 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
18 May 2018	TM01	Termination of appointment of Owen Wyrley-Birch as a director on 30 April 2018	View PDF Termination of appointment of Owen Wyrley-Birch as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with updates	View PDF Confirmation statement made on 18 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2017	AP01	Appointment of Mr Anthony Michael Smits as a director on 1 October 2017	View PDF Appointment of Mr Anthony Michael Smits as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	TM01	Termination of appointment of Lubrizol Holdings France Sas as a director on 1 October 2017	View PDF Termination of appointment of Lubrizol Holdings France Sas as a director on 1 October 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
23 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2016	MR04	Satisfaction of charge 068508960001 in full	View PDF Satisfaction of charge 068508960001 in full - link opens in a new window - 1 page (1 page)
21 Aug 2016	AD01	Registered office address changed from Darnall Works Prince of Wales Road Darnall Sheffield South Yorkshire S9 4DZ to The Knowle Nether Lane Hazelwood Derby Derbyshire DE56 4AN on 21 August 2016	View PDF Registered office address changed from Darnall Works Prince of Wales Road Darnall Sheffield South Yorkshire S9 4DZ to The Knowle Nether Lane Hazelwood Derby Derbyshire DE56 4AN on 21 August 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	AP01	Appointment of Mr. Owen Wyrley-Birch as a director on 1 July 2016	View PDF Appointment of Mr. Owen Wyrley-Birch as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)

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