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DEFINITIVE DESIGN & MEDIA LIMITED

Company number 05256369

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
16 Nov 2022	AD01	Registered office address changed from 1 Pickering Street Armley Leeds LS12 2QG to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 16 November 2022	View PDF Registered office address changed from 1 Pickering Street Armley Leeds LS12 2QG to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
16 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-02 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Apr 2022	PSC04	Change of details for Mr Gareth Mcdonnell as a person with significant control on 1 April 2022	View PDF Change of details for Mr Gareth Mcdonnell as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	PSC04	Change of details for Mr Paul Birkinshaw as a person with significant control on 31 March 2022	View PDF Change of details for Mr Paul Birkinshaw as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CH01	Director's details changed for Mr Gareth Mcdonnell on 28 March 2022	View PDF Director's details changed for Mr Gareth Mcdonnell on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC04	Change of details for Mr Gareth Mcdonnell as a person with significant control on 28 March 2022	View PDF Change of details for Mr Gareth Mcdonnell as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2021	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Sep 2018	PSC07	Cessation of James Scott Russell as a person with significant control on 11 July 2018	View PDF Cessation of James Scott Russell as a person with significant control on 11 July 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2018	CH01	Director's details changed for Mr Gareth Mcdonnell on 21 March 2018	View PDF Director's details changed for Mr Gareth Mcdonnell on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	PSC04	Change of details for Mr Gareth Mcdonnell as a person with significant control on 21 March 2018	View PDF Change of details for Mr Gareth Mcdonnell as a person with significant control on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	TM01	Termination of appointment of James Scott Russell as a director on 2 November 2017	View PDF Termination of appointment of James Scott Russell as a director on 2 November 2017 - link opens in a new window - 1 page (1 page)

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