- Company Overview for DIAMOND NINE LIMITED (07340097)
- Filing history for DIAMOND NINE LIMITED (07340097)
- People for DIAMOND NINE LIMITED (07340097)
- Insolvency for DIAMOND NINE LIMITED (07340097)
- More for DIAMOND NINE LIMITED (07340097)
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) |
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02 Jun 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Apr 2019 | CH04 | Secretary's details changed for Auria@Wimpole Street Ltd on 25 April 2019 | |
25 Apr 2019 | PSC04 | Change of details for Mr Terence John Pettit as a person with significant control on 25 April 2019 | |
25 Apr 2019 | PSC04 | Change of details for Maxine Page as a person with significant control on 25 April 2019 | |
02 Mar 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
14 Feb 2019 | AD01 | Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 14 February 2019 | |
13 Feb 2019 | AD01 | Registered office address changed from Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU to 4 Wimpole Street London Greater London W1G 9SH on 13 February 2019 | |
13 Feb 2019 | CH01 | Director's details changed for Mr Terence John Pettit on 13 February 2019 | |
29 Aug 2018 | CS01 | Confirmation statement made on 9 August 2018 with updates | |
07 Jun 2018 | AD01 | Registered office address changed from 9 Wimpole Street London W1G 9SR to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 7 June 2018 | |
06 Jun 2018 | 600 | Appointment of a voluntary liquidator | |
06 Jun 2018 | LIQ02 | Statement of affairs | |
06 Jun 2018 | RESOLUTIONS |
Resolutions
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26 Mar 2018 | TM01 | Termination of appointment of Maxine Page as a director on 28 February 2018 | |
15 Aug 2017 | CS01 | Confirmation statement made on 9 August 2017 with updates | |
31 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
23 Mar 2017 | AP01 | Appointment of Maxine Page as a director on 6 April 2016 | |
01 Sep 2016 | CS01 | Confirmation statement made on 9 August 2016 with updates | |
31 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
14 Aug 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
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26 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
13 Aug 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
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13 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
06 Sep 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
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06 Sep 2013 | CH01 | Director's details changed for Mr Terence John Pettit on 9 August 2013 |