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DIAMOND DISTRIBUTION LTD

Company number 08364302

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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)
11 Oct 2021 MR04 Satisfaction of charge 083643020003 in full
09 Aug 2019 COCOMP Order of court to wind up
20 Feb 2019 MR04 Satisfaction of charge 083643020002 in full
15 Feb 2019 MR01 Registration of charge 083643020003, created on 15 February 2019
11 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
18 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
20 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
06 Jul 2017 MR04 Satisfaction of charge 1 in full
27 Mar 2017 CS01 Confirmation statement made on 17 January 2017 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Sep 2016 MR01 Registration of charge 083643020002, created on 26 August 2016
21 Aug 2016 AD01 Registered office address changed from 2 Station Road West Oxted Surrey RH8 9EP to 16 Lysander Road Airport Industrial Estate Croydon Surrey CR0 4RT on 21 August 2016
18 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
28 May 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
22 Aug 2014 AD01 Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP to 2 Station Road West Oxted Surrey RH8 9EP on 22 August 2014
20 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 100
30 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
28 Nov 2013 TM01 Termination of appointment of Geoffrey Phipps as a director
31 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jan 2013 TM01 Termination of appointment of Andrew Davis as a director
21 Jan 2013 AP01 Appointment of Keely Margaret Priestman as a director
21 Jan 2013 AP01 Appointment of Geoffrey Lawrence Phipps as a director