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DIAMOND CREST MANAGEMENT LIMITED

Company number 09718935

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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)
22 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
21 May 2021	LIQ03	Liquidators' statement of receipts and payments to 24 March 2021	View PDF Liquidators' statement of receipts and payments to 24 March 2021 - link opens in a new window - 19 pages (19 pages)
22 May 2020	LIQ03	Liquidators' statement of receipts and payments to 24 March 2020	View PDF Liquidators' statement of receipts and payments to 24 March 2020 - link opens in a new window - 15 pages (15 pages)
25 Apr 2019	AD01	Registered office address changed from Ebenezer House Ryecroft Newcastle ST5 2BE United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 25 April 2019	View PDF Registered office address changed from Ebenezer House Ryecroft Newcastle ST5 2BE United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-25 - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jan 2019	TM01	Termination of appointment of James Robert Graham Beaumont as a director on 20 November 2017	View PDF Termination of appointment of James Robert Graham Beaumont as a director on 20 November 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates	View PDF Confirmation statement made on 4 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	TM01	Termination of appointment of Geoffrey Anthony Beaumont as a director on 1 November 2017	View PDF Termination of appointment of Geoffrey Anthony Beaumont as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-03-23 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Nov 2017	AP01	Appointment of Mr James Beaumont as a director on 20 November 2017	View PDF Appointment of Mr James Beaumont as a director on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	View PDF Confirmation statement made on 4 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2017	PSC01	Notification of Pam Beaumont as a person with significant control on 6 April 2016	View PDF Notification of Pam Beaumont as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	PSC01	Notification of Geoffrey Anthony Beaumont as a person with significant control on 6 April 2016	View PDF Notification of Geoffrey Anthony Beaumont as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
08 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 May 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
03 Aug 2016	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 150	View PDF Statement of capital following an allotment of shares on 10 December 2015 GBP 150 - link opens in a new window - 3 pages (3 pages)

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