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DIAMOND CUT ALLOY WHEEL CENTRE LIMITED

Company number 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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-01
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • GBP 30
10 Sep 2014 CH03 Secretary's details changed for Colin Cooper on 15 August 2014