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DIAMOND NINE LIMITED

Company number 07340097

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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 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
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-03
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
06 Sep 2013 CH01 Director's details changed for Mr Terence John Pettit on 9 August 2013