Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Jul 2023 |
DS01 |
Application to strike the company off the register
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10 Mar 2023 |
AD01 |
Registered office address changed from Flat 25 68 Vincent Square London SW1P 2NU United Kingdom to 83 Tattenham Way Burgh Heath Tadworth KT20 5NE on 10 March 2023
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11 Nov 2022 |
AP01 |
Appointment of Mr Zavvas Zacharia as a director on 10 November 2022
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11 Nov 2022 |
PSC01 |
Notification of Savvas Zacharia as a person with significant control on 10 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Daniel John Alexander Conitzer as a director on 10 November 2022
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10 Nov 2022 |
PSC07 |
Cessation of Michael Louis Conitzer as a person with significant control on 10 November 2022
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10 Nov 2022 |
TM02 |
Termination of appointment of Michael Louis Conitzer as a secretary on 10 November 2022
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10 Nov 2022 |
CERTNM |
Company name changed bluerock diamonds ( retail ) LIMITED\certificate issued on 10/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-10
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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26 May 2022 |
AA |
Micro company accounts made up to 30 April 2022
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08 Apr 2022 |
DS02 |
Withdraw the company strike off application
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29 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Mar 2022 |
DS01 |
Application to strike the company off the register
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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09 Sep 2021 |
PSC04 |
Change of details for Mr Michael Louis Conitzer as a person with significant control on 3 September 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Daniel John Alexander Conitzer on 3 September 2021
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08 Sep 2021 |
AD01 |
Registered office address changed from Flat 34 68 Vincent Square London SW1P 2NU United Kingdom to Flat 25 68 Vincent Square London SW1P 2NU on 8 September 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Daniel John Alexander Conitzer on 3 September 2021
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-03
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26 Aug 2021 |
CH01 |
Director's details changed for Mr Daniel John Alexander Conitzer on 30 June 2021
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26 Aug 2021 |
CH03 |
Secretary's details changed for Mr Michael Louis Conitzer on 30 June 2021
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26 Jul 2021 |
AA |
Micro company accounts made up to 30 April 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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