R W M DIAMONDS LTD
Company Documents
| Date | Description |
|---|---|
| 06/08/246 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | First Gazette notice for voluntary strike-off |
| 21/05/2421 May 2024 | First Gazette notice for voluntary strike-off |
| 11/05/2411 May 2024 | Application to strike the company off the register |
| 01/05/241 May 2024 | Withdraw the company strike off application |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 26/04/2426 April 2024 | Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 2024-04-26 |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-04-30 |
| 24/04/2424 April 2024 | Application to strike the company off the register |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 09/08/239 August 2023 | Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 2023-08-09 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 08/04/238 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/04/2225 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 10/11/2010 November 2020 | PSC'S CHANGE OF PARTICULARS / MR ROY WEIR MACDONALD / 10/11/2020 |
| 10/11/2010 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WEIR MACDONALD / 10/11/2020 |
| 10/11/2010 November 2020 | REGISTERED OFFICE CHANGED ON 10/11/2020 FROM 11 SOMERSET PLACE GLASGOW G3 7JT SCOTLAND |
| 09/10/209 October 2020 | REGISTERED OFFICE CHANGED ON 09/10/2020 FROM 36 CHURCHILL TOWER SOUTH HARBOUR STREET AYR KA7 1JT SCOTLAND |
| 17/09/2017 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WEIR MACDONALD / 17/09/2020 |
| 17/09/2017 September 2020 | PSC'S CHANGE OF PARTICULARS / MR ROY WEIR MACDONALD / 17/09/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/03/2028 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 06/05/196 May 2019 | REGISTERED OFFICE CHANGED ON 06/05/2019 FROM 24 BERESFORD TERRACE AYR KA7 2EG |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/04/197 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 06/02/196 February 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 02/04/172 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/05/162 May 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/03/1528 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/03/1431 March 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/01/1412 January 2014 | REGISTERED OFFICE CHANGED ON 12/01/2014 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ SCOTLAND |
| 29/03/1329 March 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 19/04/1219 April 2012 | CURREXT FROM 31/03/2013 TO 30/04/2013 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR ROY WEIR MACDONALD |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED |
| 28/03/1228 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN |
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