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DIAMOND EGGS LIMITED

Company number 10524833

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Company Results (links open in a new window)
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)
18 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2021 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)
04 Jun 2021 AD01 Registered office address changed from Unit 12 Heybridge Way Lea Bridge Road London E10 7NQ United Kingdom to Unit 13, Heybridge Way Lea Bridge Road London E10 7NQ on 4 June 2021
View PDF Registered office address changed from Unit 12 Heybridge Way Lea Bridge Road London E10 7NQ United Kingdom to Unit 13, Heybridge Way Lea Bridge Road London E10 7NQ on 4 June 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with updates
View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021 AP01 Appointment of Mr Bayram Isbir as a director on 1 January 2021
View PDF Appointment of Mr Bayram Isbir as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021 PSC01 Notification of Bayram Isbir as a person with significant control on 1 January 2021
View PDF Notification of Bayram Isbir as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021 TM01 Termination of appointment of Ziya Gorur as a director on 1 January 2021
View PDF Termination of appointment of Ziya Gorur as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021 PSC07 Cessation of Ziya Gorur as a person with significant control on 1 January 2021
View PDF Cessation of Ziya Gorur as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages)
20 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-19
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-19
- link opens in a new window - 3 pages (3 pages)
03 Feb 2020 CS01 Confirmation statement made on 13 December 2019 with no updates
View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages)
10 Apr 2019 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)
09 Apr 2019 CS01 Confirmation statement made on 13 December 2018 with no updates
View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019 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)
28 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages)
24 Jul 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 November 2017
View PDF Previous accounting period shortened from 31 December 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2017 CH01 Director's details changed for Mr Ziya Gorur on 20 December 2017
View PDF Director's details changed for Mr Ziya Gorur on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-14
  • GBP 1,000
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-14
  • GBP 1,000
- link opens in a new window - 25 pages (25 pages)