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DILIGENT BIDCO UK LIMITED

Company number 10586007

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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)
30 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with updates	View PDF Confirmation statement made on 25 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
19 Nov 2020	MR04	Satisfaction of charge 105860070001 in full	View PDF Satisfaction of charge 105860070001 in full - link opens in a new window - 1 page (1 page)
19 Nov 2020	MR04	Satisfaction of charge 105860070003 in full	View PDF Satisfaction of charge 105860070003 in full - link opens in a new window - 1 page (1 page)
19 Nov 2020	MR04	Satisfaction of charge 105860070004 in full	View PDF Satisfaction of charge 105860070004 in full - link opens in a new window - 1 page (1 page)
19 Nov 2020	MR04	Satisfaction of charge 105860070002 in full	View PDF Satisfaction of charge 105860070002 in full - link opens in a new window - 1 page (1 page)
21 Oct 2020	MR01	Registration of charge 105860070004, created on 20 October 2020	View PDF Registration of charge 105860070004, created on 20 October 2020 - link opens in a new window - 65 pages (65 pages)
07 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
20 Jul 2020	SH19	Statement of capital on 20 July 2020 GBP 2	View PDF Statement of capital on 20 July 2020 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jul 2020	CAP-SS	Solvency Statement dated 02/07/20	View PDF Solvency Statement dated 02/07/20 - link opens in a new window - 1 page (1 page)
20 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
30 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
09 Aug 2018	MR01	Registration of charge 105860070003, created on 2 August 2018	View PDF Registration of charge 105860070003, created on 2 August 2018 - link opens in a new window - 65 pages (65 pages)
15 May 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2018	MR01	Registration of charge 105860070002, created on 29 March 2018	View PDF Registration of charge 105860070002, created on 29 March 2018 - link opens in a new window - 59 pages (59 pages)
29 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with updates	View PDF Confirmation statement made on 25 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	AD01	Registered office address changed from 3rd Floor Lyric House 149 Hammersmith Road London W14 0QL United Kingdom to 1 Strand, Grand Buildings 1st Floor London England and Wales WC2N 5HR on 3 November 2017	View PDF Registered office address changed from 3rd Floor Lyric House 149 Hammersmith Road London W14 0QL United Kingdom to 1 Strand, Grand Buildings 1st Floor London England and Wales WC2N 5HR on 3 November 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	PSC01	Notification of Jeff Horing as a person with significant control on 26 January 2017	View PDF Notification of Jeff Horing as a person with significant control on 26 January 2017 - link opens in a new window - 2 pages (2 pages)

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