Companies House does not verify the accuracy of the information filed

DOMINO PROMOTIONS UK LIMITED

Company number 06058889

Filter by category

Show filing type

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)
13 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Aug 2011	4.68	Liquidators' statement of receipts and payments to 7 July 2011	View PDF Liquidators' statement of receipts and payments to 7 July 2011 - link opens in a new window - 6 pages (6 pages)
24 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	4.68	Liquidators' statement of receipts and payments to 13 March 2011	View PDF Liquidators' statement of receipts and payments to 13 March 2011 - link opens in a new window - 7 pages (7 pages)
28 Sep 2010	4.68	Liquidators' statement of receipts and payments to 13 September 2010	View PDF Liquidators' statement of receipts and payments to 13 September 2010 - link opens in a new window - 6 pages (6 pages)
18 Sep 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
18 Sep 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-14 - link opens in a new window - 1 page (1 page)
01 Sep 2009	287	Registered office changed on 01/09/2009 from 2 a c court high street thames ditton surrey KT7 0SR	View PDF Registered office changed on 01/09/2009 from 2 a c court high street thames ditton surrey KT7 0SR - link opens in a new window - 1 page (1 page)
28 Jan 2009	363a	Return made up to 19/01/09; full list of members	View PDF Return made up to 19/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jan 2009	225	Accounting reference date shortened from 31/01/2009 to 30/11/2008	View PDF Accounting reference date shortened from 31/01/2009 to 30/11/2008 - link opens in a new window - 1 page (1 page)
12 Jan 2009	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 5 pages (5 pages)
02 Oct 2008	288a	Secretary appointed lpe services LIMITED	View PDF Secretary appointed lpe services LIMITED - link opens in a new window - 2 pages (2 pages)
27 Aug 2008	287	Registered office changed on 27/08/2008 from 15 whitcomb street london WC2H 7HA	View PDF Registered office changed on 27/08/2008 from 15 whitcomb street london WC2H 7HA - link opens in a new window - 1 page (1 page)
26 Aug 2008	363a	Return made up to 19/01/08; full list of members	View PDF Return made up to 19/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2007	88(2)R	Ad 02/07/07--------- £ si 900@.001 £ ic 100/100	View PDF Ad 02/07/07--------- £ si 900@.001 £ ic 100/100 - link opens in a new window - 2 pages (2 pages)
07 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
05 Jul 2007	CERTNM	Company name changed tibalt LIMITED\certificate issued on 05/07/07	View PDF Company name changed tibalt LIMITED\certificate issued on 05/07/07 - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

DOMINO PROMOTIONS UK LIMITED

Filter by category