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DIAMOND BUILDERS' & PLUMBERS' MERCHANTS LIMITED

Company number 01498765

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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)
21 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
21 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
13 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 13 December 2018
01 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 13 December 2017
12 Jan 2017 600 Appointment of a voluntary liquidator
12 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-14
03 Jan 2017 AD01 Registered office address changed from 11 Streatham Common South London SW16 3BT England to Suite 17 Building 6 Croxley Green Business Hatters Lane Watford WD18 8YH on 3 January 2017
30 Dec 2016 4.70 Declaration of solvency
04 Aug 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
06 May 2016 AD01 Registered office address changed from 43/45 Acre Lane London SW2 5TN to 11 Streatham Common South London SW16 3BT on 6 May 2016
03 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 55,600
03 Mar 2016 CH01 Director's details changed for Anna Christine Sperling on 27 February 2016
06 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 55,600
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 55,600
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
08 Mar 2011 CH01 Director's details changed for Mr Nicholas Anthony Sperling on 8 March 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders