Company NameDiamond Probuild Limited
Company StatusDissolved
Company Number08359156
CategoryPrivate Limited Company
Incorporation Date14 January 2013(11 years, 3 months ago)
Dissolution Date30 October 2021 (2 years, 5 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Director

Director NameMr Richard Button
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLeonard Curtis Elms Square
Bury New Road
Whitefield
M45 7TA

Location

Registered AddressLeonard Curtis Elms Square
Bury New Road
Whitefield
M45 7TA
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardUnsworth
Built Up AreaGreater Manchester

Shareholders

1 at £1Richard Button
100.00%
Ordinary

Financials

Year2014
Net Worth£206
Current Liabilities£115,904

Accounts

Latest Accounts31 January 2018 (6 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

30 October 2021Final Gazette dissolved following liquidation (1 page)
30 July 2021Return of final meeting in a creditors' voluntary winding up (18 pages)
6 August 2020Liquidators' statement of receipts and payments to 30 May 2020 (16 pages)
18 June 2019Registered office address changed from 1 School Lane Wisbech Cambridgeshire PE13 1AW to Leonard Curtis Elms Square Bury New Road Whitefield M45 7TA on 18 June 2019 (2 pages)
17 June 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-31
(1 page)
17 June 2019Appointment of a voluntary liquidator (4 pages)
17 June 2019Statement of affairs (10 pages)
7 February 2019Total exemption full accounts made up to 31 January 2018 (8 pages)
23 January 2019Confirmation statement made on 14 January 2019 with no updates (3 pages)
7 March 2018Micro company accounts made up to 31 January 2017 (6 pages)
23 January 2018Confirmation statement made on 14 January 2018 with no updates (3 pages)
23 January 2018Director's details changed for Mr Richard Button on 18 January 2018 (2 pages)
19 January 2017Confirmation statement made on 14 January 2017 with updates (5 pages)
19 January 2017Confirmation statement made on 14 January 2017 with updates (5 pages)
23 December 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
23 December 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
20 April 2016Total exemption small company accounts made up to 31 January 2015 (9 pages)
20 April 2016Total exemption small company accounts made up to 31 January 2015 (9 pages)
5 February 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
(3 pages)
5 February 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
(3 pages)
31 January 2015Compulsory strike-off action has been discontinued (1 page)
31 January 2015Compulsory strike-off action has been discontinued (1 page)
31 January 2015Total exemption small company accounts made up to 31 January 2014 (7 pages)
31 January 2015Total exemption small company accounts made up to 31 January 2014 (7 pages)
30 January 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
(3 pages)
30 January 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
(3 pages)
20 January 2015First Gazette notice for compulsory strike-off (1 page)
20 January 2015First Gazette notice for compulsory strike-off (1 page)
6 February 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
(3 pages)
6 February 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
(3 pages)
14 January 2013Incorporation (21 pages)
14 January 2013Incorporation (21 pages)