Companies House does not verify the accuracy of the information filed

DIABLOSKINZ LIMITED

Company number 07255127

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
14 Jun 2016	AD01	Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to 1 Eversholt Street London NW1 2DN on 14 June 2016	View PDF Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to 1 Eversholt Street London NW1 2DN on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	AD01	Registered office address changed from 40 Venus Avenue Biggleswade Beds SG18 8FJ to One Euston Square 40 Melton Street London NW1 2FD on 22 September 2015	View PDF Registered office address changed from 40 Venus Avenue Biggleswade Beds SG18 8FJ to One Euston Square 40 Melton Street London NW1 2FD on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
21 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-09 - link opens in a new window - 1 page (1 page)
30 Jun 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,000	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
02 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
11 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1,000	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
08 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
12 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jan 2013	CH01	Director's details changed for Mr James Marlow on 20 December 2012	View PDF Director's details changed for Mr James Marlow on 20 December 2012 - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	AD01	Registered office address changed from 7 Birch Grove Lower Stondon Bedfordshire SG16 6EH England on 15 January 2013	View PDF Registered office address changed from 7 Birch Grove Lower Stondon Bedfordshire SG16 6EH England on 15 January 2013 - link opens in a new window - 2 pages (2 pages)
06 Jan 2013	AA	Total exemption full accounts made up to 31 May 2012	View PDF Total exemption full accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
25 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Feb 2012	AA	Total exemption full accounts made up to 31 May 2011	View PDF Total exemption full accounts made up to 31 May 2011 - link opens in a new window - 8 pages (8 pages)
18 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	View PDF Annual return made up to 17 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
17 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

DIABLOSKINZ LIMITED

Filter by category