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DIEMASTERS LIMITED

Company number 02752416

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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)
10 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 3 February 2023
12 Dec 2022 AD01 Registered office address changed from Unit 3, 9 Bristol Road Greenford Middlesex Middlesex UB6 8UH to 5th Floor Grove House 248a Marylebbone Road London NW1 6BB on 12 December 2022
05 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 3 February 2022
18 Feb 2021 AD01 Registered office address changed from Unit 3, 9 Bristol Road Greenford Middlesex UB6 8UH to Unit 3, 9 Bristol Road Greenford Middlesex Middlesex UB6 8UH on 18 February 2021
16 Feb 2021 LIQ02 Statement of affairs
16 Feb 2021 600 Appointment of a voluntary liquidator
16 Feb 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-02-04
07 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
06 Dec 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
08 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
12 Dec 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
17 Oct 2018 AA Total exemption full accounts made up to 31 October 2017
21 Jul 2018 AA01 Previous accounting period shortened from 31 October 2017 to 30 October 2017
18 Jun 2018 CVA4 Notice of completion of voluntary arrangement
31 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
26 Oct 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 12 August 2016
17 Oct 2016 TM02 Termination of appointment of Bruce Mckenzie Candlish as a secretary on 3 September 2013
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 60,000
21 Sep 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 12 August 2015
22 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 60,000