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DIEMILL HOLDINGS LIMITED

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DIEMILL HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03552615

Incorporation date

24/04/1998

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

SMART INSOLVENCY SOLUTIONS LTD, 1 Castle Street, Worcester WR1 3AACopy
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See on map
Latest events (Record since 24/04/1998)
dot icon05/08/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/05/2023
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon30/06/2022
Liquidators' statement of receipts and payments to 2022-04-30
View PDF (10 pages)
dot icon29/06/2021
Liquidators' statement of receipts and payments to 2021-04-30
View PDF (11 pages)
dot icon02/06/2020
Registered office address changed from 88 Hill Village Road Sutton Coldfield West Midlands B75 5BE to 1 Castle Street Worcester WR1 3AA on 2020-06-02
View PDF (2 pages)
dot icon28/05/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon28/05/2020
Resolutions
View PDF (1 pages)
dot icon28/05/2020
Declaration of solvency
View PDF (5 pages)
dot icon14/05/2020
Total exemption full accounts made up to 2020-04-30
View PDF (8 pages)
dot icon06/05/2020
Previous accounting period extended from 2019-12-31 to 2020-04-30
View PDF (1 pages)
dot icon24/04/2020
Confirmation statement made on 2020-04-24 with no updates
View PDF (3 pages)
dot icon12/03/2020
Appointment of Mrs Karen Michelle Llewellyn as a secretary on 2019-04-30
View PDF (2 pages)
dot icon12/03/2020
Termination of appointment of Nigel Lyon as a secretary on 2019-04-30
View PDF (1 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon10/07/2019
Satisfaction of charge 035526150001 in full
View PDF (1 pages)
dot icon02/05/2019
Confirmation statement made on 2019-04-24 with no updates
View PDF (3 pages)
dot icon03/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon09/05/2018
Confirmation statement made on 2018-04-24 with no updates
View PDF (3 pages)
dot icon05/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon05/05/2017
Confirmation statement made on 2017-04-24 with updates
View PDF (6 pages)
dot icon21/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon09/05/2016
Annual return made up to 2016-04-24 with full list of shareholders
View PDF (3 pages)
dot icon01/02/2016
Secretary's details changed for Nigel Lyon on 2016-01-29
View PDF (1 pages)
dot icon30/10/2015
Registration of charge 035526150001, created on 2015-10-28
View PDF (24 pages)
dot icon16/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon07/05/2015
Annual return made up to 2015-04-24 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon07/05/2014
Annual return made up to 2014-04-24 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon10/05/2013
Annual return made up to 2013-04-24 with full list of shareholders
View PDF (4 pages)
dot icon02/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon11/05/2012
Annual return made up to 2012-04-24 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon04/05/2011
Annual return made up to 2011-04-24 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon29/04/2010
Annual return made up to 2010-04-24 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2010
Director's details changed for Mr Stanley Frederick Llewellyn on 2010-04-24
View PDF (2 pages)
dot icon27/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon28/04/2009
Return made up to 24/04/09; full list of members
View PDF (3 pages)
dot icon28/04/2009
Appointment terminated secretary stanley llewellyn
View PDF (1 pages)
dot icon06/01/2009
Return made up to 24/04/08; full list of members; amend
View PDF (7 pages)
dot icon16/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon06/05/2008
Return made up to 24/04/08; full list of members
View PDF (4 pages)
dot icon29/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon25/07/2007
Registered office changed on 25/07/07 from: 15-17 belwell lane four oaks sutton coldfield west midlands B74 4AA
View PDF (1 pages)
dot icon18/07/2007
Accounting reference date extended from 30/09/06 to 31/12/06
View PDF (1 pages)
dot icon30/04/2007
Return made up to 24/04/07; full list of members
View PDF (3 pages)
dot icon21/07/2006
Total exemption full accounts made up to 2005-09-30
View PDF (13 pages)
dot icon12/05/2006
Return made up to 24/04/06; full list of members
View PDF (3 pages)
dot icon10/07/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (4 pages)
dot icon11/05/2005
Return made up to 24/04/05; full list of members
View PDF (3 pages)
dot icon27/07/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (4 pages)
dot icon14/07/2004
Return made up to 24/04/04; full list of members
View PDF (8 pages)
dot icon14/06/2004
Registered office changed on 14/06/04 from: saint johns court wiltell road lichfield staffordshire WS14 9DS
View PDF (1 pages)
dot icon08/07/2003
Total exemption full accounts made up to 2002-09-30
View PDF (10 pages)
dot icon23/06/2003
New secretary appointed
View PDF (2 pages)
dot icon23/06/2003
Director resigned
View PDF (1 pages)
dot icon27/05/2003
Return made up to 24/04/03; full list of members
View PDF (7 pages)
dot icon04/08/2002
Total exemption full accounts made up to 2001-09-30
View PDF (9 pages)
dot icon23/05/2002
Return made up to 24/04/02; full list of members
View PDF (7 pages)
dot icon22/06/2001
Full accounts made up to 2000-09-30
View PDF (9 pages)
dot icon23/04/2001
Return made up to 24/04/01; full list of members
View PDF (6 pages)
dot icon06/06/2000
Return made up to 24/04/00; full list of members
View PDF (6 pages)
dot icon04/05/2000
Registered office changed on 04/05/00 from: 15/17 belwell lane four oaks sutton coldfield west midlands B74 4AA
View PDF (1 pages)
dot icon09/02/2000
Full accounts made up to 1999-09-30
View PDF (9 pages)
dot icon01/05/1999
Return made up to 24/04/99; full list of members
View PDF (6 pages)
dot icon26/07/1998
New director appointed
View PDF (2 pages)
dot icon26/07/1998
New secretary appointed
View PDF (2 pages)
dot icon26/07/1998
New director appointed
View PDF (2 pages)
dot icon26/07/1998
Registered office changed on 26/07/98 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
View PDF (1 pages)
dot icon26/07/1998
Ad 02/06/98--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon26/07/1998
Accounting reference date extended from 30/04/99 to 30/09/99
View PDF (1 pages)
dot icon29/04/1998
Secretary resigned
View PDF (1 pages)
dot icon29/04/1998
Director resigned
View PDF (1 pages)
dot icon24/04/1998
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/04/2020
dot iconLast change occurred
30/04/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2020
dot iconNext account date
30/04/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DIEMILL HOLDINGS LIMITED

DIEMILL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/04/1998 with the registered office located at SMART INSOLVENCY SOLUTIONS LTD, 1 Castle Street, Worcester WR1 3AA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIEMILL HOLDINGS LIMITED?

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DIEMILL HOLDINGS LIMITED is currently Dissolved. It was registered on 24/04/1998 and dissolved on 05/08/2023.

Where is DIEMILL HOLDINGS LIMITED located?

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DIEMILL HOLDINGS LIMITED is registered at SMART INSOLVENCY SOLUTIONS LTD, 1 Castle Street, Worcester WR1 3AA.

What does DIEMILL HOLDINGS LIMITED do?

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DIEMILL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DIEMILL HOLDINGS LIMITED?

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The latest filing was on 05/08/2023: Final Gazette dissolved following liquidation.