DIAGONAL LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

DIAGONAL LIMITED

Company number 02153353

Follow this company

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)
10 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
03 Mar 2015	4.68	Liquidators' statement of receipts and payments to 6 January 2015	View PDF Liquidators' statement of receipts and payments to 6 January 2015 - link opens in a new window - 20 pages (20 pages)
17 Mar 2014	AD01	Registered office address changed from C/O Fti Consulting Llp Midtown 322 High Holborn London WC1V 7PB on 17 March 2014	View PDF Registered office address changed from C/O Fti Consulting Llp Midtown 322 High Holborn London WC1V 7PB on 17 March 2014 - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
11 Feb 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
20 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	2.24B	Administrator's progress report to 7 January 2014	View PDF Administrator's progress report to 7 January 2014 - link opens in a new window - 34 pages (34 pages)
16 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2013	2.24B	Administrator's progress report to 13 August 2013	View PDF Administrator's progress report to 13 August 2013 - link opens in a new window - 39 pages (39 pages)
15 Apr 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 1 page (1 page)
15 Apr 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
11 Apr 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 159 pages (159 pages)
05 Apr 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 160 pages (160 pages)
04 Apr 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
19 Feb 2013	AD01	Registered office address changed from the Mansion House Benham Valence Newbury Berks RG20 8LU on 19 February 2013	View PDF Registered office address changed from the Mansion House Benham Valence Newbury Berks RG20 8LU on 19 February 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
30 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
24 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-08-24 GBP 1.280669	View PDF Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-08-24 GBP 1.280669 - link opens in a new window - 15 pages (15 pages)
12 Jan 2012	CH01	Director's details changed for Nicholas Paul Grossman on 8 January 2012	View PDF Director's details changed for Nicholas Paul Grossman on 8 January 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	CH03	Secretary's details changed for Nicholas Paul Grossman on 8 January 2012	View PDF Secretary's details changed for Nicholas Paul Grossman on 8 January 2012 - link opens in a new window - 1 page (1 page)
30 Dec 2011	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 12,806,696.10	View PDF Statement of capital following an allotment of shares on 21 December 2011 GBP 12,806,696.10 - link opens in a new window - 4 pages (4 pages)
30 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category