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POSITIVELY MONEY LTD

Company number 07062391

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2019 DS01 Application to strike the company off the register
03 Dec 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
26 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Oct 2018 AP01 Appointment of David Edmands as a director on 30 September 2018
04 Oct 2018 TM01 Termination of appointment of Jeffrey Norman Tate as a director on 30 September 2018
01 Mar 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 December 2017
02 Feb 2018 AD03 Register(s) moved to registered inspection location Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN
02 Feb 2018 AD02 Register inspection address has been changed to Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
10 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
30 May 2017 AA Total exemption small company accounts made up to 31 October 2016
27 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 31/10/2016
31 Oct 2016 CS01 Confirmation statement made on 31 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 27/03/2017
28 Sep 2016 AA Total exemption full accounts made up to 31 October 2015
11 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 31/10/2009
11 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 31/10/2009
05 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2016 AD01 Registered office address changed from 36 Caerau Lane Cardiff CF5 5HQ to 5 Arkwright Court Blackburn Interchange Darwen Lancashire BB3 0FG on 29 April 2016
26 Apr 2016 TM01 Termination of appointment of Michael Roach as a director on 22 April 2016
26 Apr 2016 AP01 Appointment of Mr Jeffrey Norman Tate as a director on 22 April 2016
26 Apr 2016 TM01 Termination of appointment of Wayne Pontin as a director on 22 April 2016
26 Apr 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 October 2015
19 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015