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DIAMOND CHAIN (UK) LIMITED

Company number 03705188

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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)
24 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)
24 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 - 11 pages (11 pages)
24 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-14 LRESSP ‐ Special resolution to wind up on 2022-09-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-14 LRESSP ‐ Special resolution to wind up on 2022-09-14 - link opens in a new window - 1 page (1 page)
16 Feb 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	AD01	Registered office address changed from 178 Sandyford Road Newcastle upon Tyne NE2 1RN England to Rivermead House 7 Lewis Court, Grove Park Enderby Leicester Leicestershire LE19 1SD on 26 September 2022	View PDF Registered office address changed from 178 Sandyford Road Newcastle upon Tyne NE2 1RN England to Rivermead House 7 Lewis Court, Grove Park Enderby Leicester Leicestershire LE19 1SD on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	LIQ01	Declaration of solvency
26 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	TM01	Termination of appointment of Andreas Karl Roellgen as a director on 11 August 2022	View PDF Termination of appointment of Andreas Karl Roellgen as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AAMD	Amended accounts for a small company made up to 30 April 2021	View PDF Amended accounts for a small company made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages)
06 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 May 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages)
05 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 4 April 2021 with updates	View PDF Confirmation statement made on 4 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	AD01	Registered office address changed from Tundry Way Chainbridge Industrial Estate Blaydon-on-Tyne Tyne and Wear NE21 5SJ United Kingdom to 178 Sandyford Road Newcastle upon Tyne NE2 1RN on 22 November 2021	View PDF Registered office address changed from Tundry Way Chainbridge Industrial Estate Blaydon-on-Tyne Tyne and Wear NE21 5SJ United Kingdom to 178 Sandyford Road Newcastle upon Tyne NE2 1RN on 22 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 April 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
19 Mar 2021	AA01	Current accounting period shortened from 30 September 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 September 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages)
22 Jul 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages)
12 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	AD02	Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Unit 4, Yorks Park Blowers Green Road Dudley DY2 8UL	View PDF Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Unit 4, Yorks Park Blowers Green Road Dudley DY2 8UL - link opens in a new window - 1 page (1 page)

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