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DIANA PROPERTIES LTD

Company number 08658192

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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)
17 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jul 2019 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to Concorde House Grenville Place Mill Hill London NW7 3SA on 12 July 2019
11 Jul 2019 LIQ01 Declaration of solvency
11 Jul 2019 600 Appointment of a voluntary liquidator
11 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-26
17 Jun 2019 AA Micro company accounts made up to 31 May 2019
17 Jun 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 May 2019
02 May 2019 AA Micro company accounts made up to 31 August 2018
21 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
16 May 2018 AA Micro company accounts made up to 31 August 2017
31 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
08 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
17 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
20 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-20
  • GBP 100