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DIAMOND BABY LIMITED

Company number 09322240

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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 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2019 DS01 Application to strike the company off the register
31 Jan 2019 AA Accounts for a dormant company made up to 30 November 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
09 Oct 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Flat 107 25 Indescon Square London E14 9DG on 9 October 2018
08 Oct 2018 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 October 2018
09 Jan 2018 AA Accounts for a dormant company made up to 30 November 2017
09 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
09 Nov 2017 CH01 Director's details changed for Mr Haijian Ding on 9 November 2017
09 Nov 2017 AD01 Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on 9 November 2017
30 Dec 2016 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Flat32 Adventures Court 12 Newport Avenue London E14 2DN on 30 December 2016
19 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
15 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
15 Nov 2016 TM02 Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 10 November 2016
14 Nov 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 10 November 2016
14 Nov 2016 AD01 Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN to Rm101, Maple House 118 High Street Purley London CR8 2AD on 14 November 2016
21 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
21 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100,000
21 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-21
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted