DIAMOND CUT ALLOY WHEEL CENTRE LIMITED
Company number 08180594
- Company Overview for DIAMOND CUT ALLOY WHEEL CENTRE LIMITED (08180594)
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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) |
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13 Jul 2018 | AD01 | Registered office address changed from C/O Aks City Finance Ltd 7 Hillview Studios 160 Eltham Hill Eltham London SE9 5EA England to 7 160 Eltham Hill Eltham London SE9 5EA on 13 July 2018 | |
13 Jul 2018 | CH01 | Director's details changed for Mr David Benjamin Jeff on 1 July 2018 | |
13 Jul 2018 | CS01 | Confirmation statement made on 17 June 2018 with no updates | |
11 Apr 2018 | RESOLUTIONS |
Resolutions
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25 Jul 2017 | AA | Micro company accounts made up to 31 January 2017 | |
17 Jul 2017 | CS01 | Confirmation statement made on 17 June 2017 with updates | |
17 Jul 2017 | PSC01 | Notification of Akin Sabrioglu as a person with significant control on 6 April 2016 | |
17 Jul 2017 | PSC01 | Notification of David Benjamin Jeff as a person with significant control on 6 April 2016 | |
17 Jun 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
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17 Jun 2016 | AP01 | Appointment of Mr Akin Sabrioglu as a director on 16 June 2016 | |
16 May 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
24 Mar 2016 | AD01 | Registered office address changed from 370 Cranbrook Road Ilford IG2 6HY to C/O Aks City Finance Ltd 7 Hillview Studios 160 Eltham Hill Eltham London SE9 5EA on 24 March 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
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27 May 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
10 Feb 2015 | AR01 |
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
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26 Jan 2015 | TM01 | Termination of appointment of Colin Michael Cooper as a director on 26 January 2015 | |
26 Jan 2015 | TM01 | Termination of appointment of Denise Cooper as a director on 26 January 2015 | |
26 Jan 2015 | AP01 | Appointment of Mr David Benjamin Jeff as a director on 26 January 2015 | |
26 Jan 2015 | TM02 | Termination of appointment of Colin Cooper as a secretary on 26 January 2015 | |
28 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 3 November 2014
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19 Nov 2014 | CH01 | Director's details changed for Mrs Denise Cooper on 13 November 2014 | |
19 Nov 2014 | CH01 | Director's details changed for Mr Colin Cooper on 13 November 2014 | |
19 Nov 2014 | CH03 | Secretary's details changed for Colin Cooper on 13 November 2014 | |
10 Sep 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
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10 Sep 2014 | CH03 | Secretary's details changed for Colin Cooper on 15 August 2014 |