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DIAMONDSHORES LIMITED

Company number 07759044

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2017 DS01 Application to strike the company off the register
06 Apr 2017 AP02 Appointment of Emburey Ltd as a director on 10 March 2017
06 Apr 2017 TM01 Termination of appointment of Cowdrey Ltd as a director on 10 March 2017
06 Apr 2017 AP04 Appointment of Cowdrey Ltd as a secretary on 10 March 2017
06 Apr 2017 AP02 Appointment of Cowdrey Ltd as a director on 10 March 2017
06 Apr 2017 AP01 Appointment of Mr Nikistratos Androulakis as a director on 10 March 2017
06 Apr 2017 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 10 March 2017
06 Apr 2017 TM01 Termination of appointment of Stavvi Kanaris as a director on 10 March 2017
06 Apr 2017 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director on 10 March 2017
25 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
29 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 1,000
30 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
21 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
30 Jun 2015 AA01 Previous accounting period extended from 30 September 2014 to 28 February 2015
04 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000
28 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
17 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1,000
14 May 2013 AA Accounts for a dormant company made up to 30 September 2012
05 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
19 Sep 2011 SH01 Statement of capital following an allotment of shares on 13 September 2011
  • GBP 1,000
14 Sep 2011 CH02 Director's details changed for Fenchursh Marine Services Limited on 13 September 2011
14 Sep 2011 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 14 September 2011