DIAGONAL UNDERWRITING AGENCY LIMITED: Filings

  • Overview

    Company NameDIAGONAL UNDERWRITING AGENCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05776071
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DIAGONAL UNDERWRITING AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency filing

    Insolvency:secretary of state's release of liquidator
    1 pagesLIQ MISC

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Insolvency court order

    Court order INSOLVENCY:re block transfer replacement of liq
    30 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    2 pages600

    Liquidators' statement of receipts and payments to Mar 30, 2016

    6 pages4.68

    Liquidators' statement of receipts and payments to Mar 30, 2015

    4 pages4.68

    Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 10, 2015

    2 pagesAD01

    Director's details changed for Michael Anthony Sampson on May 16, 2014

    2 pagesCH01

    Director's details changed for Leonard Francis West on May 16, 2014

    2 pagesCH01

    Registered office address changed from * C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ England* on Apr 14, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Director's details changed for Julie Kirsteen Batch on Apr 19, 2013

    2 pagesCH01

    Termination of appointment of Victoria Cuggy as a director

    1 pagesTM01

    Appointment of Julie Kirsteen Batch as a director

    2 pagesAP01

    Termination of appointment of Richard Nice as a director

    1 pagesTM01

    Termination of appointment of Andrew Gibson as a director

    1 pagesTM01

    Appointment of Leonard Francis West as a director

    2 pagesAP01

    Termination of appointment of Victoria Cuggy as a secretary

    1 pagesTM02

    Appointment of Michael Anthony Sampson as a director

    2 pagesAP01

    Appointment of Hackwood Secretaries Limited as a secretary

    3 pagesAP04

    Registered office address changed from * Library House New Road Brentwood Essex CM14 4GD* on Apr 24, 2013

    1 pagesAD01

    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