DIAMOND BIDCO LIMITED: Filings

  • Overview

    Company NameDIAMOND BIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09284718
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DIAMOND BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Oct 28, 2023 with updates

    4 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Satisfaction of charge 092847180003 in full

    1 pagesMR04

    Satisfaction of charge 092847180004 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Appointment of Mr Colm Casey as a director on Jun 14, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Statement of capital on Feb 09, 2023

    • Capital: USD 1.83
    3 pagesSH19

    legacy

    1 pagesSH20

    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

    Confirmation statement made on Oct 28, 2022 with no updates

    3 pagesCS01

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Dec 31, 2020

    26 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    3 pagesCS01

    Registration of charge 092847180004, created on Jun 10, 2021

    75 pagesMR01

    Appointment of Patrick Walsh as a director on May 19, 2021

    2 pagesAP01

    Termination of appointment of Thomas Aquinas Fleming as a director on Apr 19, 2021

    1 pagesTM01

    Termination of appointment of Ashley Graham Woods as a director on Apr 09, 2021

    1 pagesTM01

    Satisfaction of charge 092847180002 in full

    1 pagesMR04

    Registration of charge 092847180003, created on Feb 16, 2021

    75 pagesMR01

    Full accounts made up to Dec 31, 2019

    23 pagesAA

    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