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DEFINESTAKE LIMITED

Company number 04032301

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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)
30 Mar 2017 CS01 Confirmation statement made on 1 January 2017 with updates
28 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2016 AA Accounts for a dormant company made up to 1 January 2016
27 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
05 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
05 Jan 2015 AA Accounts for a dormant company made up to 1 January 2015
04 Apr 2014 AA Total exemption small company accounts made up to 1 January 2014
16 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
11 Jan 2013 AA Total exemption small company accounts made up to 1 January 2013
07 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
30 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
30 Jan 2012 AA Accounts for a dormant company made up to 1 January 2012
12 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a dormant company made up to 1 January 2011
10 Jan 2011 AA01 Previous accounting period shortened from 30 June 2011 to 1 January 2011
08 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
17 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
16 Jun 2010 CH03 Secretary's details changed for Mr John Loughlin Callahan on 1 October 2009
16 Jun 2010 CH01 Director's details changed for Mary Reilly Callahan on 1 October 2009
16 Jun 2010 CH01 Director's details changed for Geoffrey Stafford Thorpe on 1 October 2009
16 Jun 2010 CH01 Director's details changed for Mr John Loughlin Callahan on 1 October 2009
12 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
15 Jun 2009 363a Return made up to 15/06/09; full list of members
20 Aug 2008 AA Accounts for a dormant company made up to 30 June 2008
01 Jul 2008 363a Return made up to 15/06/08; full list of members