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DOMETIC HOLDING LIMITED

Company number 04167350

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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)
25 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2012 DS01 Application to strike the company off the register
26 Apr 2012 SH20 Statement by Directors
26 Apr 2012 CAP-SS Solvency Statement dated 25/04/12
26 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Apr 2012 SH19 Statement of capital on 26 April 2012
  • GBP 8.16
12 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
23 Nov 2011 TM01 Termination of appointment of Jan Otto Lindstedt as a director on 22 November 2011
23 Nov 2011 AP01 Appointment of Mr Ulf Lennart Berghult as a director on 22 November 2011
11 Oct 2011 TM01 Termination of appointment of Timothy Robin Shaw as a director on 7 October 2011
06 Oct 2011 AP01 Appointment of Mr Michael John Bennell Smith as a director on 4 October 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
19 Mar 2009 363a Return made up to 23/02/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
21 Jul 2008 288b Appointment Terminated Director sophie dixon
21 Jul 2008 288a Director appointed timothy robin shaw
21 Jul 2008 287 Registered office changed on 21/07/2008 from 99 oakley road luton bedfordshire LU4 9GE
01 Jul 2008 288a Secretary appointed amanda joy sutton
30 Jun 2008 288b Appointment Terminated Secretary christine bird