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DEFINITIVE COMMUNICATIONS LIMITED

Company number 09238246

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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)
28 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
09 Apr 2019 AD01 Registered office address changed from Copper Beeches Sandgate Lane Storrington Pulborough West Sussex RH20 3HJ England to C/O Arc Insolvency Limited Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 9 April 2019
08 Apr 2019 600 Appointment of a voluntary liquidator
08 Apr 2019 LIQ01 Declaration of solvency
08 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-26
11 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
10 Oct 2018 PSC01 Notification of Alexia Barrow as a person with significant control on 1 October 2018
05 Oct 2018 PSC04 Change of details for a person with significant control
05 Oct 2018 PSC04 Change of details for Mr Christopher John Barrow as a person with significant control on 5 October 2018
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 2
01 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
09 Feb 2018 AA Micro company accounts made up to 30 September 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates
21 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
23 Jul 2016 CH01 Director's details changed for Mr Christopher John Barrow on 22 July 2016
18 Jul 2016 AD01 Registered office address changed from 10 the Marts Rudgwick Horsham West Sussex RH12 3HH to Copper Beeches Sandgate Lane Storrington Pulborough West Sussex RH20 3HJ on 18 July 2016
01 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Nov 2015 CH01 Director's details changed for Mr Christopher John Barrow on 13 November 2015
30 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
29 Sep 2015 CH01 Director's details changed for Mr Christopher Barrow on 9 September 2015
29 Sep 2015 AD01 Registered office address changed from 1 Frys Cross Cottages Knightons Lane Godalming Surrey GU8 4NS United Kingdom to 10 the Marts Rudgwick Horsham West Sussex RH12 3HH on 29 September 2015
29 Sep 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-29
  • GBP 1