DIWARRA HOLDING LIMITED

Company number 10499431

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jul 2020	DS01	Application to strike the company off the register	(1 page)
06 Jul 2020	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
10 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	(3 pages)
12 Sep 2019	TM01	Termination of appointment of Mark Andrew Smith as a director on 31 August 2019	(1 page)
06 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with updates	(4 pages)
04 Dec 2018	AP03	Appointment of Ms Roxanne Ferguson as a secretary on 28 November 2018	(2 pages)
04 Dec 2018	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 28 November 2018	(1 page)
03 Jul 2018	AD01	Registered office address changed from 8 Headfort Place Belgrave Suite London SW1X 7DH United Kingdom to Nova North 11 Bressenden Place Suite 10.02 London SW1E 5BY on 3 July 2018	(1 page)
12 Apr 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
12 Feb 2018	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	(1 page)
29 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-26	(3 pages)
30 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with updates	(5 pages)
30 Nov 2017	PSC01	Notification of Patrick Rainer Bettscheider as a person with significant control on 28 November 2016	(2 pages)
30 Nov 2017	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 28 November 2016	(1 page)
16 May 2017	TM01	Termination of appointment of Patrick Bettscheider as a director on 16 May 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Katharina Gehra as a director on 16 May 2017	(1 page)
29 Nov 2016	TM01	Termination of appointment of Clive Weston as a director on 28 November 2016	(1 page)
29 Nov 2016	AP01	Appointment of Mark Andrew Smith as a director on 28 November 2016	(2 pages)
28 Nov 2016	AP01	Appointment of Mr Dimitry Blasi as a director on 28 November 2016	(2 pages)
28 Nov 2016	AP01	Appointment of Katharina Gehra as a director on 28 November 2016	(2 pages)
28 Nov 2016	AP01	Appointment of Dr Patrick Bettscheider as a director on 28 November 2016	(2 pages)
28 Nov 2016	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 8 Headfort Place Belgrave Suite London SW1X 7DH on 28 November 2016	(1 page)