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DIANTHUS ENTERPRISES LIMITED

Company number 10637290

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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)
20 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2023	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 - 9 pages (9 pages)
23 May 2023	AD01	Registered office address changed from Dianthus Business Park Common Lane North Cave Brough East Yorkshire HU15 2FT England to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 23 May 2023	View PDF Registered office address changed from Dianthus Business Park Common Lane North Cave Brough East Yorkshire HU15 2FT England to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-17 - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	CH01	Director's details changed for Tessa Louise Hester Zwemstra on 27 February 2023	View PDF Director's details changed for Tessa Louise Hester Zwemstra on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2022	AP01	Appointment of Mr Damian Mark Conroy as a director on 3 October 2022	View PDF Appointment of Mr Damian Mark Conroy as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	PSC01	Notification of Jelle Jan Zwemstra as a person with significant control on 1 January 2022	View PDF Notification of Jelle Jan Zwemstra as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 2 March 2022	View PDF Withdrawal of a person with significant control statement on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Tessa Louise Hester Zwemstra as a director on 1 December 2021	View PDF Appointment of Tessa Louise Hester Zwemstra as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	TM01	Termination of appointment of Marco Van Zijverden as a director on 1 December 2021	View PDF Termination of appointment of Marco Van Zijverden as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
23 Feb 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 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 - 6 pages (6 pages)
28 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	View PDF Confirmation statement made on 23 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 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 - 7 pages (7 pages)
25 Jul 2019	AA01	Previous accounting period shortened from 28 February 2019 to 31 December 2018	View PDF Previous accounting period shortened from 28 February 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	View PDF Confirmation statement made on 23 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	AA	Accounts for a small company made up to 28 February 2018	View PDF Accounts for a small company made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages)
28 Jan 2019	TM01	Termination of appointment of Simon Webster as a director on 21 December 2018	View PDF Termination of appointment of Simon Webster as a director on 21 December 2018 - link opens in a new window - 1 page (1 page)

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