Advanced company searchLink opens in new window

DIAMOND SIGNS & DISPLAYS LIMITED

Company number 08795103

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 14 April 2021
05 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-15
04 May 2020 AD01 Registered office address changed from 2 Allied Business Centre Coldharbour Lane Harpenden Hertfordshire AL5 4UT to Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 4 May 2020
04 May 2020 LIQ02 Statement of affairs
04 May 2020 600 Appointment of a voluntary liquidator
12 Mar 2020 AP01 Appointment of Mr Richard Charles Ellis as a director on 6 March 2020
12 Mar 2020 AP01 Appointment of Mr Carl Frederick Andrews as a director on 6 March 2020
12 Mar 2020 TM01 Termination of appointment of Steven Peter Salloway as a director on 6 March 2020
23 Jan 2020 CS01 Confirmation statement made on 28 November 2019 with no updates
15 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
13 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
20 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
04 Jan 2018 CS01 Confirmation statement made on 28 November 2017 with no updates
04 Jan 2018 PSC04 Change of details for Mrs Philippa Ellis as a person with significant control on 29 November 2016
16 Oct 2017 MR01 Registration of charge 087951030001, created on 11 October 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
08 May 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Feb 2016 TM01 Termination of appointment of Antonia Ellis as a director on 10 February 2016
10 Feb 2016 AP01 Appointment of Mr Steven Salloway as a director on 10 February 2016
02 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
22 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Feb 2015 TM01 Termination of appointment of Debbie Armstrong as a director on 10 February 2015