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DIAMONDFUTURE LIMITED

Company number 02684127

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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)
21 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
16 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 4 February 2022
20 Mar 2021 AD01 Registered office address changed from Dresden House the Strand Longton Stoke on Trent ST3 2QH to 22 Regent Street Nottingham NG1 5BQ on 20 March 2021
23 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-05
22 Feb 2021 600 Appointment of a voluntary liquidator
22 Feb 2021 LIQ01 Declaration of solvency
13 Nov 2020 AA Unaudited abridged accounts made up to 30 September 2020
13 Oct 2020 AA01 Previous accounting period shortened from 31 December 2020 to 30 September 2020
06 Oct 2020 AA Micro company accounts made up to 31 December 2019
25 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
20 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
06 Feb 2019 AA Micro company accounts made up to 31 December 2018
13 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
01 Feb 2018 AA Unaudited abridged accounts made up to 31 December 2017
02 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
17 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
13 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
05 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,000
25 Feb 2014 CH01 Director's details changed for Mr Kenneth James Ball on 21 December 2013
15 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012