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RAW DIAMOND TRADING LIMITED

Company number 07546687

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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)
24 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2015 DS01 Application to strike the company off the register
24 Apr 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 75
24 Apr 2015 CH01 Director's details changed for Mr Graham Wilson Hadley on 31 March 2015
24 Apr 2015 CH01 Director's details changed for Mr Graham Wilson Hadley on 31 March 2015
24 Apr 2015 CH03 Secretary's details changed for Graham Wilson Hadley on 31 March 2015
09 Mar 2015 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to 8 Devas Road London SW20 8PD on 9 March 2015
11 Feb 2015 AA Total exemption full accounts made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 75
12 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
04 Apr 2012 SH02 Sub-division of shares on 23 March 2012
04 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 24/03/2012
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 75
05 Sep 2011 SH10 Particulars of variation of rights attached to shares
05 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issue a ord sares 31/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2011 AP03 Appointment of Graham Wilson Hadley as a secretary
06 Jul 2011 AP01 Appointment of Graham Wilson Hadley as a director
01 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted