D'IMAGE LIMITED

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Company Documents

DateDescription
22/09/2422 September 2024 Final Gazette dissolved following liquidation

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22/09/2422 September 2024 Final Gazette dissolved following liquidation

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22/06/2422 June 2024 Return of final meeting in a members' voluntary winding up

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03/07/233 July 2023 Registered office address changed from 2nd Floor Windsor House 40/41 Great Castle Street London W1W 8LU England to 22 Regent Street Nottingham NG1 5BQ on 2023-07-03

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27/06/2327 June 2023 Declaration of solvency

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27/06/2327 June 2023 Resolutions

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27/06/2327 June 2023 Appointment of a voluntary liquidator

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27/06/2327 June 2023 Resolutions

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22/06/2322 June 2023 Total exemption full accounts made up to 2023-04-30

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07/06/237 June 2023 Previous accounting period shortened from 2023-06-30 to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/11/229 November 2022 Confirmation statement made on 2022-11-09 with updates

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22/09/2222 September 2022 Total exemption full accounts made up to 2022-06-30

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13/09/2213 September 2022 Previous accounting period extended from 2022-03-31 to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/11/2115 November 2021 Confirmation statement made on 2021-11-09 with updates

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09/11/219 November 2021 Change of share class name or designation

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/08/203 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES

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29/07/1929 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DIARMUID MACCARTHY / 07/12/2018

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12/12/1812 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUI MACCARTHY / 07/12/2018

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07/12/187 December 2018 PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE MACCARTHY / 07/12/2018

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07/12/187 December 2018 REGISTERED OFFICE CHANGED ON 07/12/2018 FROM WIND IN THE WILLOWS DONKEY LANE, OFF WHARF LANE BOURNE END BUCKINGHAMSHIRE SL8 5RR ENGLAND

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07/12/187 December 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN DIARMUID MACCARTHY / 07/12/2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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26/09/1826 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES

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21/07/1721 July 2017 Annual accounts small company total exemption made up to 31 March 2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CURREXT FROM 30/11/2016 TO 31/03/2017

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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10/11/1510 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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