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BIG DIAMOND STORAGE LTD

Company number 09186739

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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)
21 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2019 DS01 Application to strike the company off the register
22 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
21 Jan 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 September 2018
06 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jul 2018 DS02 Withdraw the company strike off application
31 Jul 2018 DS01 Application to strike the company off the register
26 Jun 2018 CS01 Confirmation statement made on 11 May 2018 with updates
25 Jan 2018 PSC04 Change of details for Mr Michael John Anthony Chittenden as a person with significant control on 1 January 2018
25 Jan 2018 PSC07 Cessation of Penny Mendes as a person with significant control on 1 January 2018
25 Jan 2018 TM01 Termination of appointment of Penny Mendes as a director on 1 January 2018
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
22 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
17 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
29 Jan 2016 AP01 Appointment of Mrs Penny Mendes as a director on 29 January 2016
21 Jan 2016 AA01 Previous accounting period extended from 31 August 2015 to 31 December 2015
12 Jan 2016 CERTNM Company name changed manor drinks & services LTD\certificate issued on 12/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-11
29 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
20 Oct 2014 TM01 Termination of appointment of Philip Penwarden as a director on 13 October 2014
22 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-22
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted