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DIAMONDS (LONDON) LIMITED

Company number 04449117

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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)
10 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jul 2014 4.68 Liquidators' statement of receipts and payments to 21 May 2014
22 Jul 2013 4.68 Liquidators' statement of receipts and payments to 21 May 2013
29 May 2012 AD01 Registered office address changed from 12E Manor Road London N16 5SA on 29 May 2012
28 May 2012 4.20 Statement of affairs with form 4.19
28 May 2012 600 Appointment of a voluntary liquidator
28 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Nov 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
19 Aug 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
Statement of capital on 2010-08-19
  • GBP 100
19 Aug 2010 CH01 Director's details changed for Estelle Hannah Freedman on 20 October 2009
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2009 288b Appointment terminated director samuel freedman
22 May 2009 363a Return made up to 21/05/09; full list of members
07 May 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2009 363a Return made up to 23/05/08; full list of members
19 Feb 2009 AA Total exemption small company accounts made up to 30 June 2007
06 Feb 2009 287 Registered office changed on 06/02/2009 from 31 hatton garden london EC1N 8DH
06 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2008 363s Return made up to 23/05/07; full list of members
  • 363(288) ‐ Director's particulars changed