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DIANTHUS ENTERPRISES LIMITED

Company number 10637290

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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)
20 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
23 May 2023 AD01 Registered office address changed from Dianthus Business Park Common Lane North Cave Brough East Yorkshire HU15 2FT England to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 23 May 2023
23 May 2023 LIQ01 Declaration of solvency
23 May 2023 600 Appointment of a voluntary liquidator
23 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-17
10 May 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
27 Feb 2023 CH01 Director's details changed for Tessa Louise Hester Zwemstra on 27 February 2023
30 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2022 AP01 Appointment of Mr Damian Mark Conroy as a director on 3 October 2022
02 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
02 Mar 2022 PSC01 Notification of Jelle Jan Zwemstra as a person with significant control on 1 January 2022
02 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 2 March 2022
14 Dec 2021 AP01 Appointment of Tessa Louise Hester Zwemstra as a director on 1 December 2021
14 Dec 2021 TM01 Termination of appointment of Marco Van Zijverden as a director on 1 December 2021
05 Oct 2021 AA Accounts for a small company made up to 31 December 2020
23 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
29 Sep 2020 AA Accounts for a small company made up to 31 December 2019
28 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
12 Oct 2019 AA Accounts for a small company made up to 31 December 2018
25 Jul 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
22 Feb 2019 AA Accounts for a small company made up to 28 February 2018
28 Jan 2019 TM01 Termination of appointment of Simon Webster as a director on 21 December 2018