GREAT DIAMONDS INVESTMENTS LIMITED — Filings & Documents (29)
(E)Liquidator's statement of account
2022-12-30 · Winding Up
(E)Return of final meeting
2022-12-19 · Other
(E)Final statement of accounts
2022-12-19 · Other
(E)Liquidator's statement of account
2022-12-15 · Winding Up
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)Liquidator's statement of account
2022-06-29 · Winding Up
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)Special Resolution (Winding Up)
2021-06-15 · Winding Up
(E)FNW1 - Certificate of solvency
2021-06-15 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-06-15 · Winding Up
(E)FNAR1 - Annual Return
2020-07-17 · Annual Return
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)Amended document
2018-07-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-03 · Address Change
(E)FNAR1 - Annual Return
2017-06-22 · Annual Return
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FNAR1 - Annual Return
2015-07-13 · Annual Return
(E)FNAR1 - Annual Return
2014-07-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-27 · Address Change
(E)FSC1 - Return of Allotments
2013-11-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-21 · Director/Secretary Change
Certificate of Incorporation
2013-06-06 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-06-06 · Share Related
(E)Memorandum & Articles of Association
2013-06-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2022-12-30 | |
| (E)Return of final meeting | Other | 2022-12-19 | |
| (E)Final statement of accounts | Other | 2022-12-19 | |
| (E)Liquidator's statement of account | Winding Up | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)Liquidator's statement of account | Winding Up | 2022-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-06-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-06-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)Amended document | Other | 2018-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-21 | |
| Certificate of Incorporation | Incorporation | 2013-06-06 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-06-06 |
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