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DAMOND INVESTMENTS LIMITED

Company number 00735491

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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)
23 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 1 February 2024
11 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 1 February 2023
06 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 1 February 2022
18 Feb 2021 AD01 Registered office address changed from 1 Ingham Court 4a Holborn Close London NW7 4AZ England to Suite4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 18 February 2021
16 Feb 2021 600 Appointment of a voluntary liquidator
16 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-02
16 Feb 2021 LIQ01 Declaration of solvency
19 Jan 2021 AA Unaudited abridged accounts made up to 5 April 2020
26 Feb 2020 AA Unaudited abridged accounts made up to 5 April 2019
17 Feb 2020 CH01 Director's details changed
17 Feb 2020 CH01 Director's details changed for Mrs Beverly Gloria Saffrin on 1 December 2019
17 Feb 2020 PSC04 Change of details for Mrs Beverly Gloria Saffrin as a person with significant control on 1 December 2019
14 Feb 2020 CH01 Director's details changed for Mrs Beverley Gloria Saffrin on 1 December 2019
14 Feb 2020 CH01 Director's details changed for Mrs Beverley Gloria Saffrin on 1 December 2019
21 Jan 2020 CS01 Confirmation statement made on 10 December 2019 with updates
21 Jan 2020 PSC07 Cessation of Beverly Gloria Saffrin as a person with significant control on 29 July 2018
21 Jan 2020 AD01 Registered office address changed from Brae House 116 Stanmore Hill Stanmore Middlesex HA7 3BY to 1 Ingham Court 4a Holborn Close London NW7 4AZ on 21 January 2020
21 Jan 2020 TM02 Termination of appointment of David Raymond Saffrin as a secretary on 29 July 2018
21 Jan 2020 PSC07 Cessation of David Raymond Saffrin as a person with significant control on 29 July 2018
21 Dec 2018 AA Unaudited abridged accounts made up to 5 April 2018
20 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
27 Sep 2018 AA Unaudited abridged accounts made up to 5 April 2017
17 Jan 2018 PSC01 Notification of Beverly Saffrin as a person with significant control on 1 May 2017
17 Jan 2018 CS01 Confirmation statement made on 10 December 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016