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DIFFERENT MONEY LIMITED

Company number 08330523

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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)
28 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Mar 2017 4.20 Statement of affairs with form 4.19
08 Mar 2017 600 Appointment of a voluntary liquidator
08 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-23
25 Jan 2017 AD01 Registered office address changed from The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB to C/O 340 Deansgate Manchester M3 4LY on 25 January 2017
10 Jan 2017 TM01 Termination of appointment of Mike Owen Feltham as a director on 31 December 2016
10 Jan 2017 TM01 Termination of appointment of Louise Catherine Sanders as a director on 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
20 Oct 2016 AA Full accounts made up to 31 December 2015
13 Oct 2016 TM01 Termination of appointment of Joe Francis Tully as a director on 13 October 2016
11 Oct 2016 TM01 Termination of appointment of Craig Anthony Ward as a director on 11 October 2016
13 Sep 2016 AP01 Appointment of Mr Joe Francis Tully as a director on 13 September 2016
12 Aug 2016 TM01 Termination of appointment of Julie Atkinson as a director on 8 August 2016
29 Jan 2016 TM01 Termination of appointment of Shaun Webb as a director on 15 January 2016
29 Jan 2016 TM02 Termination of appointment of James Johannes Hulsken as a secretary on 15 January 2016
22 Jan 2016 AUD Auditor's resignation
02 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 4,000,100
13 Oct 2015 AA Full accounts made up to 31 December 2014
07 Sep 2015 TM01 Termination of appointment of James Christopher Fellows as a director on 4 September 2015
17 Mar 2015 AUD Auditor's resignation
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 4,000,100
05 Dec 2014 AP01 Appointment of Mr Craig Anthony Ward as a director on 25 November 2014
21 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
03 Nov 2014 CERTNM Company name changed mymate financial solutions LIMITED\certificate issued on 03/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-03