DIAPER SALES LTD
| Status | ACTIVE |
| Company No. | 08077859 |
| Category | Private Limited Company |
| Incorporated | 22 May 2012 |
| Age | 12 years, 1 month, 8 days |
| Jurisdiction | England Wales |
SUMMARY
DIAPER SALES LTD is an active private limited company with number 08077859. It was incorporated 12 years, 1 month, 8 days ago, on 22 May 2012. The company address is 78 York Street, London, W1H 1DP.
Company Fillings
Dissolution voluntary strike off suspended
Date: 16 Feb 2024
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 07 Feb 2024
Category: Dissolution
Type: DS01
Documents
Dissolved compulsory strike off suspended
Date: 14 May 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Cessation of a person with significant control
Date: 17 Jun 2021
Action Date: 15 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ulrike Jost-Gude
Cessation date: 2021-06-15
Documents
Confirmation statement with no updates
Date: 17 Jun 2021
Action Date: 19 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-19
Documents
Accounts with accounts type micro entity
Date: 27 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Notification of a person with significant control
Date: 25 May 2021
Action Date: 04 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ulrike Jost-Gude
Notification date: 2020-12-04
Documents
Gazette filings brought up to date
Date: 04 Dec 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 03 Dec 2020
Action Date: 19 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-19
Documents
Termination director company with name termination date
Date: 30 Aug 2020
Action Date: 02 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthias Christian Gude
Termination date: 2020-08-02
Documents
Cessation of a person with significant control
Date: 30 Aug 2020
Action Date: 01 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Matthias Christian Gude
Cessation date: 2020-08-01
Documents
Notification of a person with significant control
Date: 30 Aug 2020
Action Date: 01 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ulrike Jost-Gude
Notification date: 2020-08-01
Documents
Appoint person director company with name date
Date: 30 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rainer Gude
Appointment date: 2020-08-01
Documents
Accounts with accounts type micro entity
Date: 30 Aug 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 31 May 2019
Action Date: 19 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-19
Documents
Change person director company with change date
Date: 17 Jan 2019
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-01
Officer name: Mr Matthias Christian Gude
Documents
Accounts amended with accounts type total exemption full
Date: 09 Jan 2019
Action Date: 31 May 2017
Category: Accounts
Type: AAMD
Made up date: 2017-05-31
Documents
Capital allotment shares
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-19
Capital : 30,000 GBP
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Accounts amended with accounts type total exemption full
Date: 26 Jun 2018
Action Date: 31 May 2016
Category: Accounts
Type: AAMD
Made up date: 2016-05-31
Documents
Gazette filings brought up to date
Date: 22 May 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 19 May 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with no updates
Date: 19 May 2018
Action Date: 19 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-19
Documents
Termination secretary company with name termination date
Date: 15 Aug 2017
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stm Nominee Secretaries Ltd
Termination date: 2016-01-01
Documents
Notification of a person with significant control
Date: 07 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Matthias Christian Gude
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 07 Aug 2017
Action Date: 22 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-22
Documents
Change person director company with change date
Date: 09 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-01
Officer name: Mr Matthias Christian Gude
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2016
Action Date: 22 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-22
Documents
Accounts with accounts type total exemption small
Date: 15 Mar 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Accounts amended with accounts type total exemption small
Date: 17 Jun 2015
Action Date: 31 May 2014
Category: Accounts
Type: AAMD
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2015
Action Date: 22 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-22
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Change corporate secretary company with change date
Date: 14 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2014-10-01
Officer name: Stm Nominee Secretaries Ltd
Documents
Change person director company with change date
Date: 13 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-01
Officer name: Mr Matthias Christian Gude
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2014
Action Date: 22 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-22
Documents
Accounts with accounts type total exemption small
Date: 22 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2013
Action Date: 22 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-22
Documents
Change registered office address company with date old address
Date: 17 Oct 2012
Action Date: 17 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-17
Old address: 1a Pope Street London SE1 3PR England
Documents
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