- Company Overview for DEFINITIVE FINANCIAL SOLUTIONS LIMITED (07375031)
- Filing history for DEFINITIVE FINANCIAL SOLUTIONS LIMITED (07375031)
- People for DEFINITIVE FINANCIAL SOLUTIONS LIMITED (07375031)
- More for DEFINITIVE FINANCIAL SOLUTIONS LIMITED (07375031)
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) |
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28 Jan 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Nov 2019 | DS01 | Application to strike the company off the register | |
21 Oct 2019 | CS01 | Confirmation statement made on 14 September 2019 with no updates | |
27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
14 Sep 2018 | CS01 | Confirmation statement made on 14 September 2018 with no updates | |
07 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
19 Oct 2017 | TM01 | Termination of appointment of Lisa Langton as a director on 19 October 2017 | |
20 Sep 2017 | AP01 | Appointment of Mrs Lisa Langton as a director on 14 September 2017 | |
20 Sep 2017 | CS01 | Confirmation statement made on 14 September 2017 with no updates | |
13 Sep 2017 | CH01 | Director's details changed for Mr Derek Langton on 11 September 2017 | |
13 Sep 2017 | AP01 | Appointment of Mrs Lisa Langton as a director on 11 September 2017 | |
14 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
14 Sep 2016 | CS01 | Confirmation statement made on 14 September 2016 with updates | |
30 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
23 Sep 2015 | AR01 |
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
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11 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
25 Sep 2014 | AR01 |
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
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07 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
01 Oct 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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27 Jun 2013 | AD01 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 27 June 2013 | |
11 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Dec 2012 | TM01 | Termination of appointment of Lisa Bazely as a director | |
18 Dec 2012 | CH01 | Director's details changed for Ms Lisa Bazely on 16 December 2012 | |
31 Oct 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders |