- Company Overview for DEFINITIVE COMMUNICATIONS LIMITED (09238246)
- Filing history for DEFINITIVE COMMUNICATIONS LIMITED (09238246)
- People for DEFINITIVE COMMUNICATIONS LIMITED (09238246)
- Insolvency for DEFINITIVE COMMUNICATIONS LIMITED (09238246)
- More for DEFINITIVE COMMUNICATIONS LIMITED (09238246)
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 | 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
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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
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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
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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
Statement of capital on 2014-09-29
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