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DIAMOND LEISURE UK LIMITED

Company number 06570072

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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)
20 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
20 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jul 2018 LIQ10 Removal of liquidator by court order
13 Jul 2018 600 Appointment of a voluntary liquidator
03 May 2018 LIQ03 Liquidators' statement of receipts and payments to 5 March 2018
16 May 2017 4.68 Liquidators' statement of receipts and payments to 5 March 2017
17 Mar 2017 600 Appointment of a voluntary liquidator
17 Mar 2017 LIQ MISC OC Court order insolvency:court order re. Removal/replacement of liquidator
17 Mar 2017 4.40 Notice of ceasing to act as a voluntary liquidator
01 Jun 2016 4.68 Liquidators' statement of receipts and payments to 5 March 2016
21 May 2015 4.68 Liquidators' statement of receipts and payments to 5 March 2015
17 Mar 2014 AD01 Registered office address changed from 25-27 Lord Street Gainsborough Lincolnshire DN21 2DD United Kingdom on 17 March 2014
13 Mar 2014 4.20 Statement of affairs with form 4.19
13 Mar 2014 600 Appointment of a voluntary liquidator
13 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
Statement of capital on 2013-04-24
  • GBP 100
28 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
18 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Jun 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
08 Jun 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Marcus Bailey on 1 January 2010
19 Jan 2010 AA Total exemption full accounts made up to 30 April 2009