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BLUE DIAMOND EUROPE SERVICES LTD

Company number 09657719

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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)
19 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2022 AA Accounts for a small company made up to 31 August 2021
03 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2022 DS01 Application to strike the company off the register
07 Jun 2021 AA Accounts for a small company made up to 31 August 2020
07 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
08 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
06 May 2020 AA Accounts for a small company made up to 31 August 2019
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
01 May 2019 AA Accounts for a small company made up to 31 August 2018
07 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
08 May 2018 AA Accounts for a small company made up to 31 August 2017
03 Aug 2017 CS01 Confirmation statement made on 6 June 2017 with updates
03 Aug 2017 PSC01 Notification of Michael Dean Lavallee as a person with significant control on 6 April 2016
26 May 2017 CH04 Secretary's details changed for A G Secretarial Limited on 20 February 2017
30 Mar 2017 AA Full accounts made up to 31 August 2016
20 Feb 2017 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE on 20 February 2017
18 Aug 2016 RP04AR01 Second filing of the annual return made up to 6 June 2016
20 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-20
  • GBP 1

Statement of capital on 2016-08-18
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 18/08/2016
08 Sep 2015 AA01 Current accounting period extended from 30 June 2016 to 31 August 2016
04 Sep 2015 TM01 Termination of appointment of Roger Hart as a director on 27 August 2015
04 Sep 2015 TM01 Termination of appointment of Inhoco Formations Limited as a director on 27 August 2015
04 Sep 2015 TM01 Termination of appointment of a G Secretarial Limited as a director on 27 August 2015
04 Sep 2015 AP01 Appointment of Michael Dean Lavallee as a director on 27 August 2015
27 Aug 2015 CERTNM Company name changed aghoco 1329 LIMITED\certificate issued on 27/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-27