DIAMOND APPLE LTD.


Registered number: 03498768
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Name: DIAMOND APPLE LTD.
DIAMOND APPLE LIMITED.
Address: FIRS, WELSH NEWTON COMMON, MONMOUTH, NP25 5RT
Incorporation Date: 1998-01-20

Company status: Dissolved


Company Documents

date name form type
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-03-11 APPLICATION FOR STRIKING-OFF DS01
2020-03-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-02-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 AA
2019-08-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2019-07-16 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES CS01
2018-07-17 APPOINTMENT TERMINATED, DIRECTOR LUCY MITCHELL TM01
2018-02-01 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES CS01
2018-08-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2018-07-17 CESSATION OF LUCY MARGARET MITCHELL AS A PSC PSC07
2018-07-24 PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW MITCHELL / 07/07/2018 PSC04
2018-07-24 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES CS01
2017-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-02-01 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES CS01
2016-01-31 20/01/16 FULL LIST AR01
2016-10-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 AA
2015-01-27 20/01/15 FULL LIST AR01
2015-03-19 31/01/15 TOTAL EXEMPTION SMALL AA
2014-09-03 31/01/14 TOTAL EXEMPTION SMALL AA
2014-04-08 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW MITCHELL / 03/04/2014 CH01
2014-04-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY MARGARET MITCHELL / 03/04/2014 CH01
2014-02-13 20/01/14 FULL LIST AR01
2013-02-04 20/01/13 FULL LIST AR01
2013-07-04 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-11 DIRECTOR APPOINTED MRS LUCY MARGARET MITCHELL AP01
2013-10-23 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-10-23 STATEMENT OF COMPANY'S OBJECTS CC04
2013-10-23 ADOPT ARTICLES 07/10/2013 RES01
2012-09-10 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-06 20/01/12 FULL LIST AR01
2011-01-21 20/01/11 FULL LIST AR01
2011-08-22 31/01/11 TOTAL EXEMPTION SMALL AA
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW MITCHELL / 17/01/2010 CH01
2010-01-14 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW MITCHELL / 13/01/2010 CH01
2010-04-08 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-26 20/01/10 FULL LIST AR01
2009-04-20 31/01/09 TOTAL EXEMPTION SMALL AA
2009-11-01 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 AAMD
2009-01-21 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS 363a
2008-01-22 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS 363a
2008-09-25 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MITCHELL / 21/09/2008 288c
2008-10-23 31/01/08 TOTAL EXEMPTION SMALL AA
2007-01-29 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS 363a
2007-11-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-01-27 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS 363a
2006-03-14 DIRECTOR'S PARTICULARS CHANGED 288c
2005-02-09 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS 363s
2005-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-12-06 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AAMD
2004-01-30 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS 363s
2004-11-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-01-27 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS 363s
2003-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2002-02-14 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS 363s
2002-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2001-01-29 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS 363s
2001-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2000-11-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-11-20 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2021-02-24 08:15:43