DEFINITIVE FINANCIAL SOLUTIONS LIMITED
| Status | DISSOLVED |
| Company No. | 07375031 |
| Category | Private Limited Company |
| Incorporated | 14 Sep 2010 |
| Age | 13 years, 8 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Jan 2020 |
| Years | 4 years, 3 months, 19 days |
SUMMARY
DEFINITIVE FINANCIAL SOLUTIONS LIMITED is an dissolved private limited company with number 07375031. It was incorporated 13 years, 8 months, 2 days ago, on 14 September 2010 and it was dissolved 4 years, 3 months, 19 days ago, on 28 January 2020. The company address is Upper Farm Upper Farm, Basingstoke, RG23 8PE, Hampshire.
Company Fillings
Gazette dissolved voluntary
Date: 28 Jan 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 04 Nov 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 21 Oct 2019
Action Date: 14 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-14
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2018
Action Date: 14 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-14
Documents
Accounts with accounts type total exemption full
Date: 07 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 19 Oct 2017
Action Date: 19 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Langton
Termination date: 2017-10-19
Documents
Appoint person director company with name date
Date: 20 Sep 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lisa Langton
Appointment date: 2017-09-14
Documents
Confirmation statement with no updates
Date: 20 Sep 2017
Action Date: 14 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-14
Documents
Change person director company with change date
Date: 13 Sep 2017
Action Date: 11 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-11
Officer name: Mr Derek Langton
Documents
Appoint person director company with name date
Date: 13 Sep 2017
Action Date: 11 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lisa Langton
Appointment date: 2017-09-11
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 14 Sep 2016
Action Date: 14 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-14
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2015
Action Date: 14 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-14
Documents
Accounts with accounts type total exemption small
Date: 11 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2014
Action Date: 14 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-14
Documents
Accounts with accounts type total exemption small
Date: 07 Feb 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2013
Action Date: 14 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-14
Documents
Change registered office address company with date old address
Date: 27 Jun 2013
Action Date: 27 Jun 2013
Category: Address
Type: AD01
Old address: Dalton House 60 Windsor Avenue London SW19 2RR England
Change date: 2013-06-27
Documents
Accounts with accounts type total exemption small
Date: 11 Mar 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 18 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Bazely
Documents
Change person director company with change date
Date: 18 Dec 2012
Action Date: 16 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Lisa Bazely
Change date: 2012-12-16
Documents
Annual return company with made up date full list shareholders
Date: 31 Oct 2012
Action Date: 14 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-14
Documents
Accounts with accounts type total exemption small
Date: 25 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination secretary company with name
Date: 12 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lisa Bazely
Documents
Change person secretary company with change date
Date: 12 Apr 2012
Action Date: 11 Apr 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Lisa Bazely
Change date: 2012-04-11
Documents
Appoint person director company with name
Date: 12 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lisa Bazely
Documents
Change person director company with change date
Date: 12 Apr 2012
Action Date: 11 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-11
Officer name: Mr Derek Langton
Documents
Change account reference date company previous extended
Date: 11 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2011-09-30
New date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2011
Action Date: 14 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-14
Documents
Some Companies
5 PRINCE ALBERT STREET,BRIGHTON,BN1 1HE
| Number: | 11303858 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BURDON PROPERTY INVESTMENTS LTD
4 SPUR ROAD,PORTSMOUTH,PO6 3EB
| Number: | 11086333 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SHERBOURNE HOUSE UNIT 2,HARROW,HA2 0LH
| Number: | OC395815 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
NEIL HIGGINSON WHOLESALE LIMITED
CENTRAL CHAMBERS,RUGBY,CV21 2SG
| Number: | 04483769 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE WORKSPACE,WOLVERHAMPTON,WV2 1EL
| Number: | OC334828 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
23 CANNELL ROAD,NORWICH,NR14 6DW
| Number: | 11793970 |
| Status: | ACTIVE |
| Category: | Private Limited Company |