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THEDEFINITIVE LIMITED

Company number 08700579

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	PSC01	Notification of Jordan Thomas as a person with significant control on 11 September 2020	View PDF Notification of Jordan Thomas as a person with significant control on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2020	TM01	Termination of appointment of Sally Ann Thomas as a director on 11 September 2020	View PDF Termination of appointment of Sally Ann Thomas as a director on 11 September 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	TM01	Termination of appointment of Jonathan Riou Blake Thomas as a director on 11 September 2020	View PDF Termination of appointment of Jonathan Riou Blake Thomas as a director on 11 September 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	PSC07	Cessation of Sally-Ann Thomas as a person with significant control on 11 September 2020	View PDF Cessation of Sally-Ann Thomas as a person with significant control on 11 September 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	AP01	Appointment of Mr Jordan Thomas as a director on 11 September 2020	View PDF Appointment of Mr Jordan Thomas as a director on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	PSC07	Cessation of Jonathan Riou Blake Thomas as a person with significant control on 11 September 2020	View PDF Cessation of Jonathan Riou Blake Thomas as a person with significant control on 11 September 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	View PDF Confirmation statement made on 20 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 2	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-20 GBP 2	View PDF Incorporation Statement of capital on 2013-09-20 GBP 2 - link opens in a new window - 37 pages (37 pages)

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THEDEFINITIVE LIMITED

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