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DIAMOND LIFE DESIGN LTD

Company number 09201007

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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)
10 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
13 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
13 Sep 2018 CH01 Director's details changed for Mr Deri Ap John Llewellyn-Davies on 13 September 2018
13 Sep 2018 CH03 Secretary's details changed for Mr Deri Llewellyn-Davies on 13 September 2018
13 Sep 2018 PSC04 Change of details for Mr Deri Ap John Llewellyn-Davies as a person with significant control on 13 September 2018
14 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-13
27 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-26
06 Mar 2018 AD01 Registered office address changed from Silverstone Farmhouse Hawthorns Road Drybrook Gloucestershire GL17 9BP to Lower Tump Farmhouse Tump Lane English Bicknor Coleford East Bach GL16 7EU on 6 March 2018
22 Jan 2018 TM01 Termination of appointment of Dominic Richard Beecheno as a director on 10 January 2018
05 Oct 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
14 May 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
14 Nov 2014 AP01 Appointment of Dominic Richard Beecheno as a director on 8 October 2014
03 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-03
  • GBP 100