DIVERTIMENTO LTD

04344501
5TH FLOOR MINORIES HOUSE 2-5 MINORIES LONDON EC3N 1BJ

Documents

Documents
Date Category Description Pages
27 Feb 2024 gazette Gazette Dissolved Voluntary 1 Buy now
12 Dec 2023 gazette Gazette Notice Voluntary 1 Buy now
01 Dec 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
22 Nov 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
20 Nov 2023 accounts Annual Accounts 6 Buy now
10 Oct 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Sep 2023 accounts Annual Accounts 6 Buy now
17 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Nov 2022 officers Appointment of director (Mrs Caroline Anne Read) 2 Buy now
17 Nov 2022 officers Termination of appointment of director (Jeremy Charles Alistair Chivers) 1 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 accounts Annual Accounts 5 Buy now
30 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2021 accounts Annual Accounts 5 Buy now
05 Nov 2020 accounts Annual Accounts 5 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 officers Appointment of director (Mr Jeremy Charles Alistair Chivers) 2 Buy now
29 Oct 2019 officers Termination of appointment of director (Jeremy Charles Alistair Chivers) 1 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2019 accounts Annual Accounts 4 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2018 accounts Annual Accounts 4 Buy now
29 Sep 2017 accounts Annual Accounts 5 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2016 accounts Annual Accounts 6 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Sep 2015 annual-return Annual Return 4 Buy now
18 Mar 2015 accounts Annual Accounts 6 Buy now
23 Sep 2014 annual-return Annual Return 4 Buy now
17 Jun 2014 accounts Annual Accounts 6 Buy now
24 Sep 2013 annual-return Annual Return 4 Buy now
24 Sep 2013 accounts Annual Accounts 13 Buy now
02 Jul 2013 officers Termination of appointment of director (Keith Tuson) 1 Buy now
20 Dec 2012 mortgage Particulars of a mortgage or charge 5 Buy now
11 Sep 2012 accounts Annual Accounts 2 Buy now
03 Sep 2012 annual-return Annual Return 5 Buy now
15 Aug 2012 capital Return of Allotment of shares 3 Buy now
18 Apr 2012 officers Appointment of director (Mr Richard John Read) 2 Buy now
18 Apr 2012 officers Appointment of director (Mr Jeremy Charles Alistair Chivers) 2 Buy now
16 Jan 2012 annual-return Annual Return 4 Buy now
07 Sep 2011 accounts Annual Accounts 2 Buy now
21 Dec 2010 annual-return Annual Return 4 Buy now
16 Sep 2010 accounts Annual Accounts 2 Buy now
29 Jan 2010 annual-return Annual Return 5 Buy now
29 Jan 2010 address Change Sail Address Company 1 Buy now
29 Jan 2010 officers Change of particulars for corporate secretary (Alto Secretaries Limited) 2 Buy now
30 Jun 2009 accounts Annual Accounts 2 Buy now
29 Dec 2008 annual-return Return made up to 21/12/08; full list of members 3 Buy now
14 Jul 2008 accounts Annual Accounts 2 Buy now
27 Dec 2007 annual-return Return made up to 21/12/07; full list of members 2 Buy now
03 Sep 2007 accounts Annual Accounts 2 Buy now
12 Jan 2007 annual-return Return made up to 21/12/06; full list of members 2 Buy now
04 Aug 2006 accounts Annual Accounts 1 Buy now
20 Jan 2006 annual-return Return made up to 21/12/05; full list of members 6 Buy now
27 Jul 2005 accounts Annual Accounts 2 Buy now
12 Jan 2005 annual-return Return made up to 21/12/04; full list of members 7 Buy now
12 Jan 2005 officers Secretary resigned;director resigned 1 Buy now
12 Jan 2005 officers Director resigned 1 Buy now
12 Jan 2005 officers New director appointed 2 Buy now
12 Jan 2005 officers New secretary appointed 2 Buy now
23 Sep 2004 address Registered office changed on 23/09/04 from: 7TH floor durrant house 8-13 chiswell street london EC1Y 4AG 1 Buy now
13 Apr 2004 accounts Annual Accounts 1 Buy now
22 Jan 2004 annual-return Return made up to 21/12/03; full list of members 7 Buy now
04 Jul 2003 accounts Annual Accounts 2 Buy now
24 Feb 2003 officers New director appointed 2 Buy now
24 Feb 2003 officers New director appointed 2 Buy now
05 Feb 2003 annual-return Return made up to 21/12/02; full list of members 6 Buy now
04 Feb 2003 officers New secretary appointed 1 Buy now
04 Feb 2003 officers Secretary resigned 1 Buy now
04 Feb 2003 officers Director resigned 1 Buy now
27 Dec 2001 officers New secretary appointed 2 Buy now
27 Dec 2001 officers New director appointed 2 Buy now
21 Dec 2001 officers Secretary resigned 1 Buy now
21 Dec 2001 officers Director resigned 1 Buy now
21 Dec 2001 incorporation Incorporation Company 17 Buy now