Companies House does not verify the accuracy of the information filed

DILIGENT FINANCE LIMITED

Company number 11553070

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Aug 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 - 14 pages (14 pages)
20 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 31 August 2022	View PDF Liquidators' statement of receipts and payments to 31 August 2022 - link opens in a new window - 11 pages (11 pages)
09 Sep 2021	AD01	Registered office address changed from 23a Church Road Poole Dorset BH14 8UF United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 9 September 2021	View PDF Registered office address changed from 23a Church Road Poole Dorset BH14 8UF United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-01 - link opens in a new window - 1 page (1 page)
09 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates	View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 May 2020	AA01	Previous accounting period extended from 30 September 2019 to 30 November 2019	View PDF Previous accounting period extended from 30 September 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with updates	View PDF Confirmation statement made on 1 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 May 2019	CH01	Director's details changed for Mr Nathaniel Jerome Meyohas on 22 May 2019	View PDF Director's details changed for Mr Nathaniel Jerome Meyohas on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	AP01	Appointment of Mr Neville Barry Kahn as a director on 19 February 2019	View PDF Appointment of Mr Neville Barry Kahn as a director on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	PSC01	Notification of Neville Barry Kahn as a person with significant control on 19 February 2019	View PDF Notification of Neville Barry Kahn as a person with significant control on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	PSC01	Notification of Nathaniel Meyohas as a person with significant control on 19 February 2019	View PDF Notification of Nathaniel Meyohas as a person with significant control on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	AP01	Appointment of Mr Nathaniel Meyohas as a director on 19 February 2019	View PDF Appointment of Mr Nathaniel Meyohas as a director on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 23a Church Road Poole Dorset BH14 8UF on 1 February 2019	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 23a Church Road Poole Dorset BH14 8UF on 1 February 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	TM01	Termination of appointment of Michael Duke as a director on 1 February 2019	View PDF Termination of appointment of Michael Duke as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	PSC01	Notification of David Daniel Morris as a person with significant control on 1 February 2019	View PDF Notification of David Daniel Morris as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	View PDF Confirmation statement made on 1 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2019	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 1 February 2019	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 1 February 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	AP01	Appointment of David Daniel Morris as a director on 1 February 2019	View PDF Appointment of David Daniel Morris as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-05 GBP 1	View PDF Incorporation Statement of capital on 2018-09-05 GBP 1 - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

DILIGENT FINANCE LIMITED

Filter by category