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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
01 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
09 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 22 September 2020
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
03 Oct 2019 LIQ01 Declaration of solvency
03 Oct 2019 600 Appointment of a voluntary liquidator
03 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-23
09 Jul 2019 AA Accounts for a small company made up to 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
01 Aug 2018 AA Accounts for a small company made up to 31 March 2018
29 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
10 Oct 2017 AA Accounts for a small company made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 17 January 2017 with updates
18 Aug 2016 AA Accounts for a small company made up to 31 March 2016
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
03 Dec 2015 AA Accounts for a small company made up to 31 March 2015
13 Oct 2015 TM01 Termination of appointment of Denis Power as a director on 30 September 2015
17 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 1,643,902.00
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 1,535,902.00
16 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 9 July 2014
  • GBP 940,902
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
23 Oct 2014 AA Accounts for a small company made up to 31 March 2014
17 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 10 May 2013
  • GBP 569,902.00