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DIAMOND AQUA LIMITED

Company number 09524860

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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)
16 Apr 2024	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)
30 Jan 2024	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)
22 Jan 2024	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 - 2 pages (2 pages)
11 Oct 2023	SH19	Statement of capital on 11 October 2023 USD 1	View PDF Statement of capital on 11 October 2023 USD 1 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2023	CAP-SS	Solvency Statement dated 04/10/23	View PDF Solvency Statement dated 04/10/23 - link opens in a new window - 1 page (1 page)
11 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
05 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	TM01	Termination of appointment of Naoto Kinoshita as a director on 1 April 2023	View PDF Termination of appointment of Naoto Kinoshita as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Mr. Tatsuki Matsuda as a director on 1 April 2023	View PDF Appointment of Mr. Tatsuki Matsuda as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Choei Tanno as a director on 1 April 2023	View PDF Termination of appointment of Choei Tanno as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Mr. Akinori Nagano as a director on 1 April 2023	View PDF Appointment of Mr. Akinori Nagano as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CH01	Director's details changed for Mr. Choei Tanno on 17 January 2023	View PDF Director's details changed for Mr. Choei Tanno on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
11 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	TM01	Termination of appointment of Keita Saito as a director on 1 April 2022	View PDF Termination of appointment of Keita Saito as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AP01	Appointment of Mr. Naoto Kinoshita as a director on 1 April 2022	View PDF Appointment of Mr. Naoto Kinoshita as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
12 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	AP01	Appointment of Mr. Stuart Craig Ingvorsen as a director on 1 April 2021	View PDF Appointment of Mr. Stuart Craig Ingvorsen as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM01	Termination of appointment of Samuel William Thompson as a director on 1 April 2021	View PDF Termination of appointment of Samuel William Thompson as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	TM01	Termination of appointment of Stephen Jonathan Altria as a director on 1 April 2021	View PDF Termination of appointment of Stephen Jonathan Altria as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AP01	Appointment of Mr. Choei Tanno as a director on 1 April 2021	View PDF Appointment of Mr. Choei Tanno as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 USD 29,340,000	View PDF Statement of capital following an allotment of shares on 23 March 2021 USD 29,340,000 - link opens in a new window - 3 pages (3 pages)

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