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DOMINION PACIFIC PLC

Company number 04295150

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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)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2015 DS01 Application to strike the company off the register
27 Apr 2015 AD01 Registered office address changed from Stonebridge House Chelmsford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7BD England to Stonebridge House Chelmsford Road Hatfield Heath Essex CM22 7BD on 27 April 2015
30 Mar 2015 AD01 Registered office address changed from 140B High Street Ongar Essex CM5 9JH to Stonebridge House Chelmsford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7BD on 30 March 2015
27 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-27
  • GBP 175,000.001
04 Mar 2014 AA Full accounts made up to 31 August 2013
18 Dec 2013 CH01 Director's details changed for Mr Rakesh Ramesh Patel on 23 October 2013
18 Dec 2013 CH03 Secretary's details changed for Mr Rakesh Ramesh Patel on 23 October 2013
27 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 175,000.001
04 Mar 2013 AA Full accounts made up to 31 August 2012
14 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
14 Aug 2012 AA01 Current accounting period extended from 28 February 2012 to 28 August 2012
04 Oct 2011 AR01 Annual return made up to 5 September 2011 with bulk list of shareholders
12 Sep 2011 AA Full accounts made up to 28 February 2011
07 Oct 2010 AR01 Annual return made up to 27 September 2010 with bulk list of shareholders
26 Aug 2010 AA Full accounts made up to 28 February 2010
30 Nov 2009 AR01 Annual return made up to 27 October 2009 with bulk list of shareholders
01 Oct 2009 AA Full accounts made up to 28 February 2009
13 Mar 2009 AA Full accounts made up to 29 February 2008
07 Oct 2008 363s Return made up to 27/09/08; bulk list available separately
19 Apr 2008 88(2) Ad 25/02/08\gbp si 1@0.001=0.001\gbp ic 1230806/1230806.001\
18 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2008 88(2) Ad 25/02/08\gbp si 51919350@0.01=519193.5\gbp ic 1230806/1749999.5\
20 Feb 2008 363s Return made up to 27/09/07; no change of members; amend