DIAMOND TOPCO LIMITED filing history - Find and update company information

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DIAMOND TOPCO LIMITED

Company number 09282450

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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)
28 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
12 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Aug 2023	MR04	Satisfaction of charge 092824500004 in full	View PDF Satisfaction of charge 092824500004 in full - link opens in a new window - 1 page (1 page)
22 Aug 2023	MR04	Satisfaction of charge 092824500005 in full	View PDF Satisfaction of charge 092824500005 in full - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
17 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
26 Apr 2023	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)
25 Apr 2023	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)
09 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Feb 2023	SH19	Statement of capital on 9 February 2023 USD 3.20	View PDF Statement of capital on 9 February 2023 USD 3.20 - link opens in a new window - 6 pages (6 pages)
09 Feb 2023	CAP-SS	Solvency Statement dated 25/01/23	View PDF Solvency Statement dated 25/01/23 - link opens in a new window - 1 page (1 page)
09 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 25/01/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 25/01/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	PSC01	Notification of Andrea Pignataro as a person with significant control on 1 January 2023	View PDF Notification of Andrea Pignataro as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 2 February 2023	View PDF Withdrawal of a person with significant control statement on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
11 Apr 2022	TM01	Termination of appointment of Edward Alexander Triplett as a director on 9 March 2022	View PDF Termination of appointment of Edward Alexander Triplett as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	AP01	Appointment of Ms Mandy Rutter as a director on 9 March 2022	View PDF Appointment of Ms Mandy Rutter as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	TM02	Termination of appointment of Ashley Graham Woods as a secretary on 30 June 2021	View PDF Termination of appointment of Ashley Graham Woods as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP03	Appointment of Neil Griffin as a secretary on 30 June 2021	View PDF Appointment of Neil Griffin as a secretary on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	MR01	Registration of charge 092824500005, created on 10 June 2021	View PDF Registration of charge 092824500005, created on 10 June 2021 - link opens in a new window - 75 pages (75 pages)

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