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DEFINITIVE FINANCE LTD

Company number 07298476

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
03 Jun 2020 AA Accounts for a dormant company made up to 30 June 2019
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2020 DS01 Application to strike the company off the register
01 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
23 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
06 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
23 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
07 Jul 2017 PSC01 Notification of Michael David Newman as a person with significant control on 7 July 2017
02 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
26 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
16 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-16
  • GBP 500
16 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
25 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 500
25 Jul 2015 AD01 Registered office address changed from 48 Saffron Way Whiteley Fareham Hampshire PO15 7LQ to 12 Sheridan Gardens Whiteley Fareham Hampshire PO15 7DY on 25 July 2015
28 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
25 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 500
26 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
21 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21
20 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
31 Aug 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
10 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
29 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)