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CLARITY DIAMONDS LIMITED

Company number 08893689

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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)
26 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
14 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 12 June 2023	View PDF Liquidators' statement of receipts and payments to 12 June 2023 - link opens in a new window - 17 pages (17 pages)
19 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 12 June 2022	View PDF Liquidators' statement of receipts and payments to 12 June 2022 - link opens in a new window - 17 pages (17 pages)
11 Nov 2021	AD01	Registered office address changed from C/O Bdp Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 11 November 2021	View PDF Registered office address changed from C/O Bdp Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 12 June 2021	View PDF Liquidators' statement of receipts and payments to 12 June 2021 - link opens in a new window - 19 pages (19 pages)
25 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 12 June 2020	View PDF Liquidators' statement of receipts and payments to 12 June 2020 - link opens in a new window - 16 pages (16 pages)
24 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 12 June 2019	View PDF Liquidators' statement of receipts and payments to 12 June 2019 - link opens in a new window - 16 pages (16 pages)
20 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 12 June 2018	View PDF Liquidators' statement of receipts and payments to 12 June 2018 - link opens in a new window - 22 pages (22 pages)
03 Jul 2017	AD01	Registered office address changed from 14 Greville Street, Office 2.06 Farringdon London EC1N 8SB United Kingdom to C/O Bdp Llp 55 Baker Street London W1U 7EU on 3 July 2017	View PDF Registered office address changed from 14 Greville Street, Office 2.06 Farringdon London EC1N 8SB United Kingdom to C/O Bdp Llp 55 Baker Street London W1U 7EU on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-13 - link opens in a new window - 1 page (1 page)
27 Jun 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
27 Mar 2017	AA	Accounts for a small company made up to 30 April 2016	View PDF Accounts for a small company made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages)
27 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2017	CH01	Director's details changed for Mr Mark Timothy Walker on 11 January 2017	View PDF Director's details changed for Mr Mark Timothy Walker on 11 January 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	CH01	Director's details changed for Mr Jan Maarten Asscher on 11 January 2017	View PDF Director's details changed for Mr Jan Maarten Asscher on 11 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	AD01	Registered office address changed from Suite 10a-10C Minerva House 26-27 Hatton Garden London EC1N 8BR to 14 Greville Street, Office 2.06 Farringdon London EC1N 8SB on 11 January 2017	View PDF Registered office address changed from Suite 10a-10C Minerva House 26-27 Hatton Garden London EC1N 8BR to 14 Greville Street, Office 2.06 Farringdon London EC1N 8SB on 11 January 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 74,040.31	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 74,040.31 - link opens in a new window - 6 pages (6 pages)
03 Feb 2016	AA01	Current accounting period extended from 28 February 2016 to 30 April 2016	View PDF Current accounting period extended from 28 February 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages)
06 Nov 2015	AD02	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	View PDF Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR - link opens in a new window - 1 page (1 page)
09 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 74,040.31	View PDF Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 74,040.31 - link opens in a new window - 6 pages (6 pages)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 22 October 2014 GBP 74,040.31	View PDF Statement of capital following an allotment of shares on 22 October 2014 GBP 74,040.31 - link opens in a new window - 4 pages (4 pages)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 70,264.21	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 70,264.21 - link opens in a new window - 4 pages (4 pages)

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