- Company Overview for BY DEFINITION LIMITED (07657479)
- Filing history for BY DEFINITION LIMITED (07657479)
- People for BY DEFINITION LIMITED (07657479)
- More for BY DEFINITION LIMITED (07657479)
| 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) |
|---|---|---|---|
| 03 Sep 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Jun 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Jun 2019 | DS01 | Application to strike the company off the register | |
| 28 May 2019 | TM01 | Termination of appointment of Martin Edward Wint as a director on 28 May 2019 | |
| 28 May 2019 | AP01 | Appointment of Mr Paul John Woodcock as a director on 28 May 2019 | |
| 18 Jun 2018 | AA01 | Current accounting period extended from 30 June 2018 to 30 September 2018 | |
| 18 Jun 2018 | CS01 | Confirmation statement made on 3 June 2018 with updates | |
| 18 Jun 2018 | AD01 | Registered office address changed from C/O Pjw Accounting Limited Office 3 Hawkesyard Hall Armitage Park Armitage Rugeley Staffordshire WS15 1PU to The Nook Blithbury Road Rugeley Staffordshire WS15 3HQ on 18 June 2018 | |
| 23 Apr 2018 | AA | Unaudited abridged accounts made up to 30 June 2017 | |
| 07 Jun 2017 | CS01 | Confirmation statement made on 3 June 2017 with updates | |
| 28 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 09 Aug 2016 | AR01 |
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
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| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 14 Jun 2015 | AR01 |
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-14
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| 14 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 28 February 2015
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| 28 Feb 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 30 Jun 2014 | AR01 |
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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| 19 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 21 Jun 2013 | AR01 | Annual return made up to 3 June 2013 with full list of shareholders | |
| 21 Jun 2013 | CH01 | Director's details changed for Mr Martin Edward Wint on 1 January 2013 | |
| 21 Feb 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 08 Jun 2012 | AR01 | Annual return made up to 3 June 2012 with full list of shareholders | |
| 08 Jun 2012 | AD01 | Registered office address changed from C/O Pjw Accounting Limited Suite 15, Hawkesyard Hall Armitage Park Armitage Staffs WS15 1PU United Kingdom on 8 June 2012 | |
| 08 Jun 2012 | CH01 | Director's details changed for Mr Martin Edward Wint on 1 January 2012 | |
| 08 Jun 2012 | CH03 | Secretary's details changed for Mr Paul John Woodcock on 1 January 2012 |