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DEFINITIVE OPTIONS LIMITED

Company number 07272871

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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)
01 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2024 DS01 Application to strike the company off the register
04 Jul 2024 AA Accounts for a dormant company made up to 30 June 2024
08 Nov 2023 AA Accounts for a dormant company made up to 30 June 2023
05 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
08 Dec 2022 AD01 Registered office address changed from Investment House 22-26 Celtic Court Ballmoor Buckingham Bucks MK18 1RQ to Investment House 24 Vicarage Road Winslow Buckingham Bucks MK18 3BE on 8 December 2022
22 Sep 2022 AA Accounts for a dormant company made up to 30 June 2022
31 Jul 2022 CH01 Director's details changed for Mr Jason Russell John Sykes on 26 June 2022
06 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
01 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
03 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
01 Oct 2020 AA Accounts for a dormant company made up to 30 June 2020
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
25 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
01 Jul 2019 CH01 Director's details changed for Mr Jason Russell John Sykes on 1 July 2019
01 Jul 2019 PSC04 Change of details for Mr Jason Russell John Sykes as a person with significant control on 1 July 2019
04 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
22 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
04 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
21 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
07 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
31 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016
06 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
30 Dec 2015 CERTNM Company name changed courts accountancy services LIMITED\certificate issued on 30/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-30