DIAMONDCORP PLC
| Status | DISSOLVED |
| Company No. | 05400982 |
| Category | Private Limited Company |
| Incorporated | 22 Mar 2005 |
| Age | 19 years, 1 month, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Mar 2019 |
| Years | 5 years, 2 months, 10 days |
SUMMARY
DIAMONDCORP PLC is an dissolved private limited company with number 05400982. It was incorporated 19 years, 1 month, 30 days ago, on 22 March 2005 and it was dissolved 5 years, 2 months, 10 days ago, on 11 March 2019. The company address is C/O Cork Gully Llp 6 C/O Cork Gully Llp 6, London, EC1A 2AY.
Company Fillings
Liquidation in administration move to dissolution
Date: 11 Dec 2018
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 12 Jun 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 11 May 2018
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Change registered office address company with date old address new address
Date: 11 May 2018
Action Date: 11 May 2018
Category: Address
Type: AD01
New address: C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY
Change date: 2018-05-11
Old address: 52 Brook Street London W1K 5DS
Documents
Liquidation in administration progress report
Date: 11 Dec 2017
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration result creditors meeting
Date: 27 Jun 2017
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration proposals
Date: 06 Jun 2017
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 22 May 2017
Action Date: 22 May 2017
Category: Address
Type: AD01
New address: 52 Brook Street London W1K 5DS
Old address: 6 Middle Street London EC1A 7JA
Change date: 2017-05-22
Documents
Liquidation in administration appointment of administrator
Date: 19 May 2017
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Confirmation statement with updates
Date: 04 Apr 2017
Action Date: 22 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-22
Documents
Resolution
Date: 27 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 15 Mar 2017
Action Date: 27 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Hulme Scholes
Termination date: 2016-10-27
Documents
Termination director company with name termination date
Date: 13 Dec 2016
Action Date: 13 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Willis Richards
Termination date: 2016-12-13
Documents
Resolution
Date: 08 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 Nov 2016
Action Date: 27 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Thomas Mcdougall
Appointment date: 2016-10-27
Documents
Termination director company with name termination date
Date: 21 Oct 2016
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-20
Officer name: Euan Arthur Worthington
Documents
Termination director company with name termination date
Date: 29 Sep 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-01
Officer name: Richard Nicholas Allen
Documents
Resolution
Date: 01 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 25 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 08 Apr 2016
Action Date: 22 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-22
Documents
Resolution
Date: 01 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Graham Ellis
Appointment date: 2016-02-01
Documents
Capital allotment shares
Date: 19 Jan 2016
Action Date: 30 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-30
Capital : 8,418,527.180 GBP
Documents
Capital allotment shares
Date: 19 Jan 2016
Action Date: 08 Jan 2016
Category: Capital
Type: SH01
Capital : 8,452,856.850 GBP
Date: 2016-01-08
Documents
Capital allotment shares
Date: 19 Jan 2016
Action Date: 09 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-09
Capital : 8,415,884.340 GBP
Documents
Capital allotment shares
Date: 24 Aug 2015
Action Date: 07 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-07
Capital : 8,404,441.60 GBP
Documents
Capital allotment shares
Date: 24 Aug 2015
Action Date: 10 Jun 2015
Category: Capital
Type: SH01
Capital : 355,210.508344 GBP
Date: 2015-06-10
Documents
Capital alter shares subdivision
Date: 27 Jul 2015
Action Date: 02 Jul 2013
Category: Capital
Type: SH02
Date: 2013-07-02
Documents
Capital name of class of shares
Date: 13 Jul 2015
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 03 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 03 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Jul 2015
Action Date: 12 May 2015
Category: Capital
Type: SH01
Capital : 8,351,710.34 GBP
Date: 2015-05-12
Documents
Resolution
Date: 16 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Move registers to sail company with new address
Date: 30 Apr 2015
Category: Address
Type: AD03
New address: Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
Documents
Annual return company with made up date no member list
Date: 23 Mar 2015
Action Date: 22 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-22
Documents
Move registers to registered office company with new address
Date: 23 Mar 2015
Category: Address
Type: AD04
New address: 6 Middle Street London EC1A 7JA
Documents
Resolution
Date: 04 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 04 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 29 Apr 2014
Action Date: 04 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-04
Capital : 3,183,645.78 GBP
Documents
Second filing of form with form type made up date
Date: 28 Apr 2014
Action Date: 22 Mar 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2014-03-22
Documents
Annual return company with made up date no member list
Date: 26 Mar 2014
Action Date: 22 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-22
Documents
Change corporate secretary company with change date
Date: 26 Mar 2014
Action Date: 24 Mar 2014
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2014-03-24
Officer name: City Group Plc
Documents
Change registered office address company with date old address
Date: 25 Mar 2014
Action Date: 25 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-25
Old address: 30 City Road London EC1Y 2AG United Kingdom
Documents
Appoint person director company with name
Date: 21 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Hulme Scholes
Documents
Termination director company with name
Date: 20 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Morton
Documents
Resolution
Date: 10 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 24 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 30 Apr 2013
Action Date: 16 Apr 2013
Category: Capital
Type: SH01
Capital : 8,305,184.34 GBP
Date: 2013-04-16
Documents
Annual return company with made up date no member list
Date: 26 Mar 2013
Action Date: 22 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-22
Documents
Capital allotment shares
Date: 22 Jan 2013
Action Date: 09 Jan 2013
Category: Capital
Type: SH01
Capital : 8,260,184.34 GBP
Date: 2013-01-09
Documents
Capital allotment shares
Date: 26 Oct 2012
Action Date: 19 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-19
Capital : 8,125,184.34 GBP
Documents
Resolution
Date: 05 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 26 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 11 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Willingham-Toxvaerd
Documents
Annual return company with made up date no member list
Date: 13 Apr 2012
Action Date: 22 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-22
Documents
Change person director company with change date
Date: 13 Apr 2012
Action Date: 22 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Doctor Jonathan Willis Richards
Change date: 2012-03-22
Documents
Change person director company with change date
Date: 13 Apr 2012
Action Date: 22 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-22
Officer name: Euan Arthur Worthington
Documents
Change person director company with change date
Date: 13 Apr 2012
Action Date: 22 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: George Kennedy Morton
Change date: 2012-03-22
Documents
Change person director company with change date
Date: 13 Apr 2012
Action Date: 22 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Robert Loudon
Change date: 2012-03-22
Documents
Change person director company with change date
Date: 13 Apr 2012
Action Date: 22 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-22
Officer name: Richard Nicholas Allen
Documents
Termination director company with name
Date: 26 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Subhi Benkhadra
Documents
Legacy
Date: 21 Nov 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Capital allotment shares
Date: 15 Nov 2011
Action Date: 20 Oct 2011
Category: Capital
Type: SH01
Capital : 7,268,041.44 GBP
Date: 2011-10-20
Documents
Legacy
Date: 20 Oct 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Capital allotment shares
Date: 03 Aug 2011
Action Date: 25 Jul 2011
Category: Capital
Type: SH01
Capital : 6,320,041.44 GBP
Date: 2011-07-25
Documents
Resolution
Date: 28 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Capital allotment shares
Date: 28 Jun 2011
Action Date: 22 Jun 2011
Category: Capital
Type: SH01
Capital : 6,107,025.99 GBP
Date: 2011-06-22
Documents
Annual return company with made up date bulk list shareholders
Date: 30 Mar 2011
Action Date: 22 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-22
Documents
Capital allotment shares
Date: 11 Feb 2011
Action Date: 22 Dec 2010
Category: Capital
Type: SH01
Capital : 1,058,823.54 GBP
Date: 2010-12-22
Documents
Resolution
Date: 06 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 12 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint corporate secretary company with name
Date: 01 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: City Group Plc
Documents
Change registered office address company with date old address
Date: 01 Jun 2010
Action Date: 01 Jun 2010
Category: Address
Type: AD01
Old address: First Floor Georgian House 63 Coleman Street London EC2R 5BB
Change date: 2010-06-01
Documents
Termination secretary company with name
Date: 01 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Forrest
Documents
Capital allotment shares
Date: 12 May 2010
Action Date: 06 Apr 2010
Category: Capital
Type: SH01
Capital : 4,457,386 GBP
Date: 2010-04-06
Documents
Appoint person director company with name
Date: 23 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Subhi Benkhadra
Documents
Appoint person director company with name
Date: 23 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: George Kennedy Morton
Documents
Termination director company with name
Date: 22 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Henshall
Documents
Annual return company with made up date bulk list shareholders
Date: 22 Apr 2010
Action Date: 22 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-22
Documents
Change person secretary company with change date
Date: 22 Apr 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: John Charles Forrest
Change date: 2010-02-01
Documents
Move registers to sail company
Date: 15 Apr 2010
Category: Address
Type: AD03
Documents
Resolution
Date: 15 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Mar 2010
Action Date: 20 Jan 2010
Category: Capital
Type: SH01
Date: 2010-01-20
Capital : 1,425,510 GBP
Documents
Statement of companys objects
Date: 25 Jan 2010
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 25 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 May 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 02 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 14 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 22/03/09; bulk list available separately
Documents
Legacy
Date: 27 Nov 2008
Category: Capital
Type: 88(2)
Description: Ad 07/11/08\gbp si [email protected]=120000\gbp ic 1045111.94/1165111.94\
Documents
Legacy
Date: 21 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed robin leonard henshall
Documents
Legacy
Date: 17 Oct 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Resolution
Date: 15 Jul 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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