DIAMOND DCO ONE LIMITED: Filings
Overview
| Company Name | DIAMOND DCO ONE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00244282 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DIAMOND DCO ONE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Aishalton Church Path Ash Vale Aldershot GU12 5BG England to Herschel House, 58 Herschel Street Slough Berkshire SL1 1PG on Nov 06, 2025 | 3 pages | AD01 | ||||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from The Woods Haywood Road Warwick CV34 5AH England to Aishalton Church Path Ash Vale Aldershot GU12 5BG on Aug 15, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD England to The Woods Haywood Road Warwick CV34 5AH on Jul 24, 2025 | 1 pages | AD01 | ||||||||||||||
Amended total exemption full accounts made up to Mar 31, 2023 | 28 pages | AAMD | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 35 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Aug 07, 2024 with updates | 5 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from 22 Coopers Hill Road Nutfield Redhill RH1 4NW England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on Dec 20, 2023 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed admenta holdings LIMITED\certificate issued on 30/11/23 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to 22 Coopers Hill Road Nutfield Redhill RH1 4NW on Nov 28, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Wendy Margaret Hall as a director on Nov 25, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nichola Louise Legg as a secretary on Nov 25, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Stewart Hussey as a director on Nov 25, 2023 | 2 pages | AP01 | ||||||||||||||
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Termination of appointment of Robin Lindsay Dargue as a director on Nov 25, 2023 | 1 pages | TM01 | ||||||||||||||
Cessation of Hhg Fox One Limited as a person with significant control on Nov 25, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Sapphire 333 Limited as a person with significant control on Nov 25, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Aah Limited as a person with significant control on Aug 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Hhg Fox One Limited as a person with significant control on Aug 31, 2023 | 2 pages | PSC02 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0