DIAMOND CATERING LIMITED
Company number 04383172 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 28 May 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Sep 2023 | Termination of appointment of John Robert Scales as a director on 2023-09-05 · 1 page | View document |
| 18 Sep 2023 | Appointment of Mr Chrisostomos Kasapis as a director on 2023-09-05 · 2 pages | View document |
| 5 Jul 2023 | Accounts for a dormant company made up to 2022-03-30 · 2 pages | View document |
| 5 Jul 2023 | Notification of Healthier Tastier Food Ltd as a person with significant control on 2023-01-10 · 2 pages | View document |
| 5 Jul 2023 | Cessation of Krush Global Limited as a person with significant control on 2023-01-10 · 1 page | View document |
| 30 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-02-27 with updates · 4 pages | View document |
| 7 Jun 2023 | Registered office address changed from 95 95 High Street Wimbledon London SW19 5EG England to 95 High Street Wimbledon London SW19 5EG on 2023-06-07 · 1 page | View document |
| 16 May 2023 | Appointment of Mr John Robert Scales as a director on 2023-05-12 · 2 pages | View document |
| 16 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 16 May 2023 | Termination of appointment of Nicholas Nathan as a director on 2023-05-12 · 1 page | View document |
| 16 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 May 2023 | Termination of appointment of James Peter Needham Learmond as a director on 2023-05-12 · 1 page | View document |
| 13 May 2023 | Registered office address changed from 2nd Floor the Maltings Locks Hill Rochford Essex SS4 1BB England to 95 95 High Street Wimbledon London SW19 5EG on 2023-05-13 · 1 page | View document |
| 13 May 2023 | Termination of appointment of Nicholas Nathan as a secretary on 2023-05-12 · 1 page | View document |
| 9 May 2022 | Registered office address changed from Suite 2, Warren House 10 - 20 Main Road Hockley Essex SS5 4QS England to 2nd Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 2022-05-09 · 1 page | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 4 Mar 2022 | Confirmation statement made on 2022-02-27 with no updates · 3 pages | View document |
| 16 Feb 2022 | Satisfaction of charge 043831720001 in full · 1 page | View document |
| 9 Feb 2022 | Appointment of Mr Nicholas Nathan as a director on 2022-02-09 · 2 pages | View document |
| 10 Jan 2022 | Accounts for a dormant company made up to 2021-03-30 · 2 pages | View document |
| 18 Nov 2021 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to Suite 2, Warren House 10 - 20 Main Road Hockley Essex SS5 4QS on 2021-11-18 · 1 page | View document |
| 24 Jun 2021 | Micro company accounts made up to 2020-03-30 · 3 pages | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 11 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 19 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 14 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FUNG | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 24 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 23 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Apr 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEARMOND / 31/01/2013 | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Aug 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS | View document |
| 17 Apr 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 17 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEARMOND / 01/02/2012 | View document |
| 21 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 10 Mar 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Mar 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 16 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | View document |
| 31 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 19 Mar 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 5 Apr 2002 | DIRECTOR RESIGNED | View document |
| 5 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2002 | SECRETARY RESIGNED | View document |
| 5 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Mar 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 13 Mar 2002 | COMPANY NAME CHANGED VITAPOINT LIMITED CERTIFICATE ISSUED ON 13/03/02 | View document |
| 27 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |