DIAMOND BULLET PRODUCTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 30/07/2130 July 2021 | Application to strike the company off the register |
| 26/07/2126 July 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/06/2123 June 2021 | Current accounting period shortened from 2022-01-31 to 2021-06-30 |
| 06/04/216 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 13/04/1913 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 21/03/1821 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 17/03/1717 March 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT RAWSTHORNE / 31/10/2016 |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM, 7 TORRIANO MEWS, LONDON, NW5 2RZ |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 16/12/1516 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 01/12/141 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHAIKH / 02/05/2014 |
| 27/11/1327 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 02/01/132 January 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/12/111 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/12/106 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHAIKH / 01/10/2010 |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHAIKH / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT RAWSTHORNE / 01/10/2009 |
| 17/12/0917 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM, APARTMENT 1 20 ROYAL CRESCENT, HOLLAND PARK, LONDON, W11 4SL |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROY CAMPBELL |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, APPARTMENT 1 20 ROYAL CRESCENT, LONDON, W11 4SL |
| 09/02/099 February 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM, THE COTTAGE, 18 MONMOUTH STREET, LONDON, WC2H 9HB |
| 06/02/096 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06 |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | SECRETARY RESIGNED |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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