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DIAMOND 500 LIMITED

Company number 07139701

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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)
02 Jan 2018	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)
17 Oct 2017	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)
05 Oct 2017	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)
31 Jan 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
28 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP .25	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP .25 - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	TM01	Termination of appointment of Ian Terence Hesselden as a director on 31 December 2015	View PDF Termination of appointment of Ian Terence Hesselden as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
05 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP .25	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP .25 - link opens in a new window - 6 pages (6 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
15 Apr 2014	SH02	Sub-division of shares on 16 October 2013	View PDF Sub-division of shares on 16 October 2013 - link opens in a new window - 5 pages (5 pages)
11 Apr 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP .25	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP .25 - link opens in a new window - 6 pages (6 pages)
27 Nov 2013	TM01	Termination of appointment of Simon Worrall as a director	View PDF Termination of appointment of Simon Worrall as a director - link opens in a new window - 1 page (1 page)
27 Nov 2013	TM02	Termination of appointment of Simon Worrall as a secretary	View PDF Termination of appointment of Simon Worrall as a secretary - link opens in a new window - 1 page (1 page)
28 Oct 2013	CERTNM	Company name changed doodson 500 LIMITED\certificate issued on 28/10/13 RES15 ‐ Change company name resolution on 2013-10-16	View PDF Company name changed doodson 500 LIMITED\certificate issued on 28/10/13 RES15 ‐ Change company name resolution on 2013-10-16 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
25 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
24 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Feb 2012	CH01	Director's details changed for Mr Neil Martin Clayton on 28 January 2012	View PDF Director's details changed for Mr Neil Martin Clayton on 28 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	View PDF Current accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
30 Jun 2011	CH03	Secretary's details changed for Mr Simon Worrall on 30 June 2011	View PDF Secretary's details changed for Mr Simon Worrall on 30 June 2011 - link opens in a new window - 1 page (1 page)

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