Companies House does not verify the accuracy of the information filed

Advanced company search

DIRECT DIAMOND LIMITED

Company number 09221135

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 May 2019	LIQ07	Removal of liquidator by creditors	View PDF Removal of liquidator by creditors - link opens in a new window - 3 pages (3 pages)
14 May 2019	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 - 9 pages (9 pages)
07 Jan 2019	AD01	Registered office address changed from Blundell Cottage Cumeragh Lane Whittingham Preston PR3 2AL to C/O Rathmell Insolvency Nortex Mill Chorley Old Road Bolton BL1 3AS on 7 January 2019	View PDF Registered office address changed from Blundell Cottage Cumeragh Lane Whittingham Preston PR3 2AL to C/O Rathmell Insolvency Nortex Mill Chorley Old Road Bolton BL1 3AS on 7 January 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	AD01	Registered office address changed from Kepier House Belmont Business Park Durham DH1 1TW United Kingdom to Blundell Cottage Cumeragh Lane Whittingham Preston PR3 2AL on 22 August 2018	View PDF Registered office address changed from Kepier House Belmont Business Park Durham DH1 1TW United Kingdom to Blundell Cottage Cumeragh Lane Whittingham Preston PR3 2AL on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
18 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
18 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-17 - link opens in a new window - 1 page (1 page)
13 Aug 2018	AD01	Registered office address changed from Blundell Cottage Cumeragh Lane Whittingham Preston PR3 2AL to Kepier House Belmont Business Park Durham DH1 1TW on 13 August 2018	View PDF Registered office address changed from Blundell Cottage Cumeragh Lane Whittingham Preston PR3 2AL to Kepier House Belmont Business Park Durham DH1 1TW on 13 August 2018 - link opens in a new window - 1 page (1 page)
29 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with updates	View PDF Confirmation statement made on 16 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	PSC01	Notification of Andrew John Gibson as a person with significant control on 16 September 2017	View PDF Notification of Andrew John Gibson as a person with significant control on 16 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	PSC07	Cessation of John Gibson as a person with significant control on 16 September 2017	View PDF Cessation of John Gibson as a person with significant control on 16 September 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
21 Nov 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
24 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Sep 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?