DIAMOND TOPCO LIMITED: Filings

  • Overview

    Company NameDIAMOND TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09282450
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DIAMOND TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Oct 27, 2023 with updates

    6 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Satisfaction of charge 092824500004 in full

    1 pagesMR04

    Satisfaction of charge 092824500005 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pagesSH20

    Statement of capital on Feb 09, 2023

    • Capital: USD 3.20
    6 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 25/01/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Notification of Andrea Pignataro as a person with significant control on Jan 01, 2023

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 02, 2023

    2 pagesPSC09

    Confirmation statement made on Oct 27, 2022 with no updates

    3 pagesCS01

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Dec 31, 2020

    26 pagesAA

    Termination of appointment of Edward Alexander Triplett as a director on Mar 09, 2022

    1 pagesTM01

    Appointment of Ms Mandy Rutter as a director on Mar 09, 2022

    2 pagesAP01

    Confirmation statement made on Oct 27, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Ashley Graham Woods as a secretary on Jun 30, 2021

    1 pagesTM02

    Appointment of Neil Griffin as a secretary on Jun 30, 2021

    2 pagesAP03

    Registration of charge 092824500005, created on Jun 10, 2021

    75 pagesMR01

    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