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DIAMOND BLAQUE R LIMITED

Company number 11185990

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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)
14 May 2024 CVA4 Notice of completion of voluntary arrangement
21 Apr 2024 AD01 Registered office address changed from C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 21 April 2024
21 Apr 2024 LIQ02 Statement of affairs
21 Apr 2024 600 Appointment of a voluntary liquidator
21 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-08
11 Jan 2024 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2023
27 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
28 Nov 2022 CH01 Director's details changed for Mr John Claude Miller on 25 November 2022
24 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
24 Nov 2022 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
02 Mar 2022 CS01 Confirmation statement made on 4 February 2022 with updates
24 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
22 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with updates
12 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
02 Mar 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
17 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
11 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
31 Oct 2018 MR01 Registration of charge 111859900001, created on 25 October 2018
08 Feb 2018 AP03 Appointment of Mr John Claude Miller as a secretary on 5 February 2018
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 5 February 2018
  • GBP 100
07 Feb 2018 AP01 Appointment of Mr John Claude Timothy Miller as a director on 5 February 2018
07 Feb 2018 PSC01 Notification of Nembhard Emmanuel Miller as a person with significant control on 5 February 2018
07 Feb 2018 TM01 Termination of appointment of Howard Simon Archer as a director on 5 February 2018
07 Feb 2018 TM02 Termination of appointment of Alexandra Louise Archer as a secretary on 5 February 2018
07 Feb 2018 PSC07 Cessation of Alexandra Louise Archer as a person with significant control on 5 February 2018