DIAMOND LUXURY BUILDINGS LTD

Company number 08520474

Date	Type	Description	View / Download
10 Mar 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Mar 2019	AA	Micro company accounts made up to 31 May 2018	(2 pages) Download iXBRL
05 Nov 2018	AD01	Registered office address changed from 98 Otter Close London E15 2PX to Suite 44B, Unimix House, Abbey Road, London NW10 7TR on 5 November 2018	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
26 Feb 2018	AA	Micro company accounts made up to 31 May 2017	(2 pages) Download iXBRL
02 Oct 2017	PSC07	Cessation of Adele Quattrociocchi as a person with significant control on 23 September 2017	(1 page)
02 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	(4 pages)
02 Oct 2017	TM01	Termination of appointment of Adele Quattrociocchi as a director on 18 September 2017	(1 page)
02 Oct 2017	PSC01	Notification of Alberto Conigliaro as a person with significant control on 15 September 2017	(2 pages)
11 Jul 2017	AP01	Appointment of Mr Alberto Conigliaro as a director on 28 June 2017	(2 pages)
24 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(6 pages)
23 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-22	(3 pages)
23 May 2017	TM01	Termination of appointment of Egidio Simonelli as a director on 18 May 2017	(1 page)
23 May 2017	AP01	Appointment of Ms Adele Quattrociocchi as a director on 18 May 2017	(2 pages)
28 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
05 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-05 GBP 50,000,000	(3 pages)
29 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
05 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 50,000,000	(3 pages)
05 Jun 2015	AD01	Registered office address changed from Office 18 Boardman House 64 Broadway Stratford London E15 1NT England to 98 Otter Close London E15 2PX on 5 June 2015	(1 page)
08 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
08 Feb 2015	TM01	Termination of appointment of Steven John Murray-Hayes as a director on 2 February 2015	(1 page)
08 Feb 2015	AP01	Appointment of Mr Egidio Simonelli as a director on 2 February 2015	(2 pages)
19 Sep 2014	AD01	Registered office address changed from 98 Otter Close London E15 2PX to Office 18 Boardman House 64 Broadway Stratford London E15 1NT on 19 September 2014	(1 page)
05 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 50,000,000	(3 pages)

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