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THE SOLITAIRE DIAMOND COMPANY LIMITED

Company number 08364330

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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)
01 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
09 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 22 September 2020	View PDF Liquidators' statement of receipts and payments to 22 September 2020 - link opens in a new window - 18 pages (18 pages)
07 Oct 2019	AD01	Registered office address changed from 1 Battersea Square Battersea London SW11 3RZ to 5th Floor a8Ew4Zahgrove House 248a Marylebone Road London NW1 6BB on 7 October 2019	View PDF Registered office address changed from 1 Battersea Square Battersea London SW11 3RZ to 5th Floor a8Ew4Zahgrove House 248a Marylebone Road London NW1 6BB on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-23 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
01 Feb 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	View PDF Confirmation statement made on 17 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
29 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	View PDF Confirmation statement made on 17 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
10 Mar 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 9 pages (9 pages)
18 Aug 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
12 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,643,902	View PDF Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,643,902 - link opens in a new window - 10 pages (10 pages)
03 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
13 Oct 2015	TM01	Termination of appointment of Denis Power as a director on 30 September 2015	View PDF Termination of appointment of Denis Power as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 1,643,902.00	View PDF Statement of capital following an allotment of shares on 30 June 2015 GBP 1,643,902.00 - link opens in a new window - 6 pages (6 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 1,535,902.00	View PDF Statement of capital following an allotment of shares on 20 February 2015 GBP 1,535,902.00 - link opens in a new window - 5 pages (5 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 9 July 2014 GBP 940,902	View PDF Statement of capital following an allotment of shares on 9 July 2014 GBP 940,902 - link opens in a new window - 5 pages (5 pages)
11 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 940,902	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 940,902 - link opens in a new window - 9 pages (9 pages)
23 Oct 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 569,902.00	View PDF Statement of capital following an allotment of shares on 10 May 2013 GBP 569,902.00 - link opens in a new window - 6 pages (6 pages)

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