CompaniesInTheUK

DIAMONDGEM LIMITED

Company number 03904818 ·

Dissolved

97 filings

Date Filing
4 Aug 2026 Final Gazette dissolved via compulsory strike-off · 1 page View document
4 Aug 2026 Final Gazette dissolved via compulsory strike-off View document
12 Mar 2024 Compulsory strike-off action has been suspended · 1 page View document
12 Mar 2024 Compulsory strike-off action has been suspended View document
14 Feb 2024 Registered office address changed to PO Box 4385, 03904818 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-14 · 1 page View document
6 Feb 2024 First Gazette notice for compulsory strike-off View document
6 Feb 2024 First Gazette notice for compulsory strike-off · 1 page View document
14 Dec 2023 Termination of appointment of Centrum Secretaries Limited as a secretary on 2023-12-08 · 1 page View document
14 Dec 2023 Termination of appointment of Karl James Cutler as a director on 2023-12-08 · 1 page View document
11 Jan 2023 Confirmation statement made on 2023-01-11 with no updates · 3 pages View document
4 Feb 2022 Micro company accounts made up to 2021-01-31 · 9 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
18 Jan 2022 Confirmation statement made on 2022-01-11 with no updates · 3 pages View document
15 Jan 2022 Compulsory strike-off action has been discontinued · 1 page View document
15 Jan 2022 Compulsory strike-off action has been discontinued View document
4 Jan 2022 First Gazette notice for compulsory strike-off View document
4 Jan 2022 First Gazette notice for compulsory strike-off · 1 page View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
14 Feb 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
5 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES View document
22 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
23 May 2018 DISS40 (DISS40(SOAD)) View document
22 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO ABRIL CUMPIAN View document
22 May 2018 DIRECTOR APPOINTED MR KARL JAMES CUTLER View document
22 May 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES View document
10 Apr 2018 FIRST GAZETTE View document
16 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR KARL CUTLER View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
7 Apr 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 30/03/2017 View document
3 Apr 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View document
14 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
4 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR SHANE SMITH View document
4 Aug 2016 DIRECTOR APPOINTED MR KARL JAMES CUTLER View document
3 Feb 2016 DISS40 (DISS40(SOAD)) View document
2 Feb 2016 Annual accounts, small company total exemption, made up to 31 January 2015 View document
2 Feb 2016 Annual return made up to 11 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 Dec 2015 FIRST GAZETTE View document
23 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT GERSOHN View document
23 Jul 2015 DIRECTOR APPOINTED MR SHANE MICHAEL SMITH View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
12 Jan 2015 Annual return made up to 11 January 2015 with full list of shareholders View document
30 May 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
13 Jan 2014 Annual return made up to 11 January 2014 with full list of shareholders View document
25 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
17 Jan 2013 Annual return made up to 11 January 2013 with full list of shareholders View document
25 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
8 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN View document
20 Mar 2012 DIRECTOR APPOINTED MR DAVID STEWART BROWN View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
22 Jun 2011 CORPORATE SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED View document
22 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ACQUARIUS CORPORATE SERVICES LIMITED View document
22 Jun 2011 APPOINTMENT TERMINATED, SECRETARY ACQUARIUS COMPANY SECRETARIES LIMITED View document
9 Jun 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH View document
23 May 2011 Annual accounts, small company total exemption, made up to 31 January 2008 View document
23 May 2011 Annual return made up to 11 January 2010 with full list of shareholders View document
23 May 2011 Annual return made up to 11 January 2008 with full list of shareholders View document
23 May 2011 DIRECTOR APPOINTED MR ROBERT BENJAMIN GERSOHN View document
23 May 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACQUARIUS CORPORATE SERVICES LIMITED / 27/04/2009 View document
23 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 27/04/2009 View document
23 May 2011 ORDER OF COURT - RESTORATION View document
23 May 2011 Annual return made up to 11 January 2011 with full list of shareholders View document
23 May 2011 31/01/10 TOTAL EXEMPTION FULL View document
23 May 2011 31/01/09 TOTAL EXEMPTION FULL View document
23 May 2011 Annual return made up to 11 January 2009 with full list of shareholders View document
12 May 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
20 Jan 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
17 Dec 2008 APPLICATION FOR STRIKING-OFF View document
19 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
23 Jan 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View document
10 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
27 Jan 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS View document
4 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
21 Jan 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS View document
19 Mar 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS View document
4 Mar 2004 REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 3RD FLOOR 45/47 CORNHILL, LONDON, EC3V 3PD View document
10 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
5 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
16 Jan 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS View document
29 Apr 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS View document
21 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
6 Apr 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
13 Feb 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS View document
10 Jul 2000 SECRETARY RESIGNED View document
10 Jul 2000 NEW SECRETARY APPOINTED View document
10 Jul 2000 NEW DIRECTOR APPOINTED View document
10 Jul 2000 DIRECTOR RESIGNED View document
11 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document