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DIAMOND HOUSE BUSINESS CENTRE LIMITED

Company number 09027669

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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)
18 May 2024 LIQ03 Liquidators' statement of receipts and payments to 5 April 2024
31 May 2023 LIQ03 Liquidators' statement of receipts and payments to 5 April 2023
29 Dec 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 May 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Apr 2022 LIQ02 Statement of affairs
15 Apr 2022 600 Appointment of a voluntary liquidator
14 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-06
29 Mar 2022 AD01 Registered office address changed from Unit 21 and 22 Eckland Lodge Business Park Desborough Road Market Harborough Leicestershire LE16 8HB England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 29 March 2022
27 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with updates
27 Aug 2021 PSC07 Cessation of Donna Louise Rogers as a person with significant control on 1 August 2021
27 Aug 2021 PSC04 Change of details for Mr Paul Kenneth Rogers as a person with significant control on 1 August 2021
28 May 2021 AA Micro company accounts made up to 31 May 2020
17 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with updates
16 Mar 2021 AP03 Appointment of Mrs Jemma Louise Keywood Bellamy as a secretary on 1 March 2021
16 Mar 2021 PSC01 Notification of Donna Louise Rogers as a person with significant control on 12 May 2016
24 Nov 2020 AD01 Registered office address changed from 13-14 Sheep Street Wellingborough Northamptonshire NN8 1BL England to Unit 21 and 22 Eckland Lodge Business Park Desborough Road Market Harborough Leicestershire LE16 8HB on 24 November 2020
24 Nov 2020 PSC04 Change of details for Mr Paul Kenneth Rogers as a person with significant control on 16 November 2020
24 Nov 2020 CH01 Director's details changed for Mr Paul Kenneth Rogers on 16 November 2020
06 Aug 2020 AA Micro company accounts made up to 31 May 2019
08 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
29 May 2019 AA Micro company accounts made up to 31 May 2018
09 May 2019 CH01 Director's details changed for Mr Paul Kenneth Rogers on 9 May 2019
09 May 2019 AD01 Registered office address changed from Diamond House 20a Vaux Road Finedon Rd Industrial Estate Wellingborough NN8 4PG England to 13-14 Sheep Street Wellingborough Northamptonshire NN8 1BL on 9 May 2019
09 May 2019 CS01 Confirmation statement made on 14 March 2019 with updates
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates