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DIAMOND CONSULTING (U.K) LTD.

Company number 04254764

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2020 DS01 Application to strike the company off the register
12 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
03 Sep 2019 CS01 Confirmation statement made on 18 July 2019 with updates
05 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
18 Jul 2018 PSC04 Change of details for Zara Pinner as a person with significant control on 1 July 2018
18 Jul 2018 PSC04 Change of details for Mr Simon Russell Pinner as a person with significant control on 1 July 2018
31 Jan 2018 PSC04 Change of details for Mr Simon Russell Pinner as a person with significant control on 31 January 2018
31 Jan 2018 PSC04 Change of details for Zara Pinner as a person with significant control on 31 January 2018
31 Jan 2018 CH01 Director's details changed for Mr Simon Russell Pinner on 31 January 2018
31 Jan 2018 CH01 Director's details changed for Mrs Zara Melanie Pinner on 31 January 2018
19 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
10 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 99
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 99
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders