DIAMOND EUROPE LIMITED - FREE financial data

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Name:	DIAMOND EUROPE LIMITED DIAMOND EUROPE LTD
Address:	2 WESTMINSTER GARDENS, BARKINGSIDE, ILFORD, ESSEX, IG6 1PL
Incorporation Date:	2001-06-12

Company status: Dissolved

Company Documents

date	name	form type
2021-01-12	STRUCK OFF AND DISSOLVED	GAZ2
2020-10-27	FIRST GAZETTE	GAZ1
2019-06-26	CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES	CS01
2018-03-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17	AA
2018-09-04	FIRST GAZETTE	GAZ1
2018-10-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18	AA
2018-09-17	CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES	CS01
2018-09-18	DISS40 (DISS40(SOAD))	DISS40
2017-12-05	DIRECTOR APPOINTED MR AFTAB AHMED TABASSUM SYED	AP01
2017-12-08	DIRECTOR'S CHANGE OF PARTICULARS / MR FARUK KANAMIA / 08/12/2017	CH01
2017-12-08	DIRECTOR'S CHANGE OF PARTICULARS / MR IBRAHIM KANAMIA / 08/12/2017	CH01
2017-12-08	DIRECTOR'S CHANGE OF PARTICULARS / MR IBRAHIM KANAMIA / 08/12/2017	CH01
2017-12-08	PSC'S CHANGE OF PARTICULARS / MR IBRAHIM KANAMIA / 08/12/2017	PSC04
2017-12-12	DIRECTOR APPOINTED MR FAISAL FAROOQ AHMED FAROOQ	AP01
2017-12-08	SECRETARY'S CHANGE OF PARTICULARS / MR IBRAHIM KANAMIA / 08/12/2017	CH03
2017-06-23	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES	CS01
2017-12-08	DIRECTOR'S CHANGE OF PARTICULARS / MR FARUK KANAMIA / 08/12/2017	CH01
2016-05-03	FIRST GAZETTE	GAZ1
2016-05-14	DISS40 (DISS40(SOAD))	DISS40
2016-11-28	31/05/16 TOTAL EXEMPTION SMALL	AA
2016-06-16	12/06/16 FULL LIST	AR01
2016-05-11	31/05/15 TOTAL EXEMPTION SMALL	AA
2015-06-25	12/06/15 FULL LIST	AR01
2015-03-30	31/05/14 TOTAL EXEMPTION SMALL	AA
2014-06-27	12/06/14 FULL LIST	AR01
2014-02-26	31/05/13 TOTAL EXEMPTION SMALL	AA
2013-07-24	12/06/13 FULL LIST	AR01
2013-01-24	31/05/12 TOTAL EXEMPTION SMALL	AA
2012-07-03	12/06/12 FULL LIST	AR01
2012-02-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11	AA
2011-07-06	12/06/11 FULL LIST	AR01
2011-02-28	31/05/10 TOTAL EXEMPTION SMALL	AA
2010-07-28	DIRECTOR'S CHANGE OF PARTICULARS / IBRAHIM KANAMIA / 12/06/2010	CH01
2010-06-02	DISS40 (DISS40(SOAD))	DISS40
2010-07-28	12/06/10 FULL LIST	AR01
2010-06-01	FIRST GAZETTE	GAZ1
2010-06-01	31/05/09 TOTAL EXEMPTION SMALL	AA
2009-08-26	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS	363a
2009-03-18	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS	363a
2009-03-23	31/05/08 TOTAL EXEMPTION SMALL	AA
2008-04-01	31/05/07 TOTAL EXEMPTION SMALL	AA
2007-09-25	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS	363s
2006-07-12	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS	363s
2006-09-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06	AA
2005-07-02	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS	363s
2005-12-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05	AA
2005-01-29	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS	363s
2004-07-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03	AA
2004-07-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04	AA
2003-06-27	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS	363s
2003-09-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02	AA
2002-10-25	REGISTERED OFFICE CHANGED ON 25/10/02 FROM:12 WAVERLEY GARDENSBARKINGSIDE ILFORDESSEX IG6 1PJ	287
2002-09-11	RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS	363s
2001-07-26	REGISTERED OFFICE CHANGED ON 26/07/01 FROM:C/O THE COMPANYSHOP LIMITEDTHE SHEILLING BANK LANEABBERLEYWORCESTERSHIRE WR6 6BQ	287
2001-07-26	NEW DIRECTOR APPOINTED	288a
2001-07-26	ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02	225
2001-06-21	SECRETARY RESIGNED	288b
2001-07-26	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2001-07-26	AD 18/06/01---------£ SI 998@1=998£ IC 2/1000	88(2)R
2001-06-21	DIRECTOR RESIGNED	288b