DIAMOND BEACH LIMITED — Filings & Documents (57)
(E)Liquidator's statement of account
2022-06-09 · Winding Up
(E)Liquidator's statement of account
2022-05-13 · Winding Up
(E)Special resolution
2022-04-26 · Other
(E)Final statement of accounts
2022-04-26 · Other
(E)Return of final meeting
2022-04-26 · Other
(E)FNAR1 - Annual Return
2022-02-24 · Annual Return
(E)Liquidator's statement of account
2021-11-10 · Winding Up
(E)Special resolution
2021-08-16 · Other
(E)Liquidator's statement of account
2021-05-27 · Winding Up
(E)Special resolution
2021-05-13 · Other
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-22 · Address Change
(E)FNW1 - Certificate of solvency
2020-04-22 · Other
(E)Special Resolution (Winding Up)
2020-04-22 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-04-22 · Winding Up
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNAR1 - Annual Return
2019-04-09 · Annual Return
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2017-05-11 · Other
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-23 · Annual Return
(E)Amended document
2000-03-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-03-23 · Address Change
(E)Amended document
2000-03-23 · Other
(E)Amended document
2000-03-23 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-25 · Annual Return
(E)Annual return
1997-03-15 · Annual Return
(E)Annual return
1996-03-16 · Annual Return
(E)Annual return
1995-05-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-18 · Other
(E)Certificate of Registration of Charge
1993-05-18 · Charges
(E)FX(i) - Return of first directors and secretary
1993-03-18 · Director/Secretary Change
(E)FIB - Return of allotments
1993-03-18 · Other
(E)Ordinary resolution
1993-03-15 · Other
(E)Notice of registered office and any change thereof
1993-03-15 · Address Change
(E)Memorandum & Articles of Association
1993-02-11 · Memorandum & Articles
(E)Statutory Declaration
1993-02-11 · Other
Certificate of Incorporation
1993-02-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2022-06-09 | |
| (E)Liquidator's statement of account | Winding Up | 2022-05-13 | |
| (E)Special resolution | Other | 2022-04-26 | |
| (E)Final statement of accounts | Other | 2022-04-26 | |
| (E)Return of final meeting | Other | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-24 | |
| (E)Liquidator's statement of account | Winding Up | 2021-11-10 | |
| (E)Special resolution | Other | 2021-08-16 | |
| (E)Liquidator's statement of account | Winding Up | 2021-05-27 | |
| (E)Special resolution | Other | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-04-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-04-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-23 | |
| (E)Amended document | Other | 2000-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-23 | |
| (E)Amended document | Other | 2000-03-23 | |
| (E)Amended document | Other | 2000-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-25 | |
| (E)Annual return | Annual Return | 1997-03-15 | |
| (E)Annual return | Annual Return | 1996-03-16 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-18 | |
| (E)FIB - Return of allotments | Other | 1993-03-18 | |
| (E)Ordinary resolution | Other | 1993-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-11 | |
| (E)Statutory Declaration | Other | 1993-02-11 | |
| Certificate of Incorporation | Incorporation | 1993-02-11 |
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