DOMES OF SILENCE HOLDINGS LIMITED

Company number 05458736

Date	Type	Description	View / Download
13 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2018	AD01	Registered office address changed from C/O Pemberton Capital Llp, 5th Floor 207 Regent Street London W1B 4nd England to Bickerton House C/O Pemberton Capital Llp 25 Bickerton Road London N19 5JU on 28 September 2018	(1 page)
25 Jun 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages)
22 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
04 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
20 Mar 2018	AA01	Previous accounting period shortened from 30 June 2017 to 29 June 2017	(1 page)
16 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Aug 2017	CS01	Confirmation statement made on 20 May 2017 with no updates	(3 pages)
15 Aug 2017	AD01	Registered office address changed from 18-19 Princewood Road Corby Northampshire NN17 4AP to C/O Pemberton Capital Llp, 5th Floor 207 Regent Street London W1B 4nd on 15 August 2017	(1 page)
15 Aug 2017	TM02	Termination of appointment of Alan John Simpson as a secretary on 14 August 2017	(1 page)
08 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jun 2017	TM01	Termination of appointment of Martin Anthony Cooke as a director on 27 February 2017	(1 page)
05 Jun 2017	TM01	Termination of appointment of Michael Siegfried Meyer as a director on 27 February 2017	(1 page)
30 Nov 2016	AA	Group of companies' accounts made up to 30 June 2016	(28 pages)
08 Jul 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 11,110	(7 pages)
02 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(30 pages)
24 Aug 2015	TM01	Termination of appointment of Milburn John James Paterson as a director on 29 June 2015	(1 page)
20 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 11,110	(8 pages)
20 May 2015	CH03	Secretary's details changed for Mr Alan John Simpson on 20 May 2015	(1 page)
19 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	(30 pages)
20 Oct 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 11,110 ANNOTATION Replacement This document replaces the AR01 registered 23/05/2014 as it was not properly delivered.	(20 pages)
20 Oct 2014	TM01	Termination of appointment of Pierre Hochuli as a director on 31 March 2014	(2 pages)
23 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 11,110 ANNOTATION Replaced a replacement AR01 was registered on 20/10/2014.	(10 pages)
08 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(38 pages)