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REGAL DIAMOND SECURITY LTD

Company number 08011041

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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)
22 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2017 AD01 Registered office address changed from Flat 5 Chaucer Road Worthing BN11 4PB England to 8 Chaucer Road Chaucer Road Worthing BN11 4PB on 13 September 2017
08 Jul 2017 AD01 Registered office address changed from C/O C/O C/O Brockwell Gate 1 - 4 Brixton Hill Place London SW2 1HJ United Kingdom to Flat 5 Chaucer Road Worthing BN11 4PB on 8 July 2017
22 May 2017 CS01 Confirmation statement made on 29 March 2017 with updates
24 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
19 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Jun 2015 AD01 Registered office address changed from 10 Blyth Close Blyth Close London E14 3DU to C/O C/O C/O Brockwell Gate 1 - 4 Brixton Hill Place London SW2 1HJ on 24 June 2015
12 Jun 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-18
  • GBP 2
17 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Oct 2013 CERTNM Company name changed regal diamond securities LTD\certificate issued on 29/10/13
  • RES15 ‐ Change company name resolution on 2013-10-29
  • NM01 ‐ Change of name by resolution
28 Oct 2013 AD01 Registered office address changed from 15 Persant Road London SE6 1RX England on 28 October 2013
11 Sep 2013 AD01 Registered office address changed from 10 Blyth Close London E14 3DU England on 11 September 2013
21 May 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
11 May 2012 AD01 Registered office address changed from 48 Sloane Square 2 Court Lodge London SW1W 8AT England on 11 May 2012
11 May 2012 TM01 Termination of appointment of Eric Delgado as a director
15 Apr 2012 CH01 Director's details changed for Mr Eric Corsaletti-Delgado on 15 April 2012
29 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted