DIAMOND HOLDCO LIMITED

Company number 07219062

Date	Type	Description	View / Download
26 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Aug 2016	TM01	Termination of appointment of William Robert Barnes as a director on 30 July 2016	(1 page)
26 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
01 Jul 2016	4.68	Liquidators' statement of receipts and payments to 9 June 2016	(4 pages)
07 Oct 2015	TM01	Termination of appointment of Jonathan Hugh Massey as a director on 1 October 2015	(1 page)
29 Jun 2015	AD01	Registered office address changed from 1 Rockingham Way Redhouse Interchange Adwick-Le-Street Doncaster South Yorkshire DN6 7NA to 15 Canada Square London E14 5GL on 29 June 2015	(2 pages)
26 Jun 2015	4.70	Declaration of solvency	(5 pages)
26 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
26 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-10	(1 page)
10 Jun 2015	SH20	Statement by Directors	(1 page)
10 Jun 2015	SH19	Statement of capital on 10 June 2015 GBP 1	(5 pages)
10 Jun 2015	CAP-SS	Solvency Statement dated 10/05/15	(2 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 10/05/2015	(3 pages)
05 May 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 91,675,002	(5 pages)
27 Apr 2015	AA	Full accounts made up to 2 August 2014	(15 pages)
16 Apr 2015	TM01	Termination of appointment of Andrew James Maddison Dawson as a director on 11 March 2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of Frederic Wakeman as a director on 11 March 2015	(1 page)
14 Mar 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
14 Mar 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Feb 2015	AP01	Appointment of Mr Ian Francis Filby as a director on 3 February 2015	(2 pages)
06 Feb 2015	AP01	Appointment of Mr Jonathan Hugh Massey as a director on 3 February 2015	(2 pages)
06 Feb 2015	AP01	Appointment of Mr William Robert Barnes as a director on 3 February 2015	(2 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 91,675,002	(4 pages)
06 May 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 91,675,001	(4 pages)
24 Apr 2014	AA	Full accounts made up to 27 July 2013	(15 pages)