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DOMINIONS HOUSE LIMITED

Company number 07669450

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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)
17 Sep 2014 MR01 Registration of charge 076694500003, created on 15 September 2014
16 Sep 2014 MR01 Registration of charge 076694500002, created on 15 September 2014
28 Aug 2014 TM01 Termination of appointment of Paul Charles Bolton as a director on 7 August 2014
01 Aug 2014 AP01 Appointment of Mrs Caroline Jayne Wilce as a director on 1 August 2014
28 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 150
28 Jul 2014 CH01 Director's details changed for Mr Richard Simon Matthews-Williams on 1 July 2013
28 Jul 2014 CH01 Director's details changed for Mr Paul Charles Bolton on 1 July 2013
27 May 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 150
28 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
22 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
31 May 2012 AD01 Registered office address changed from Sanguine House 25 Hatton Garden Liverpool L3 2FE England on 31 May 2012
14 Jun 2011 NEWINC Incorporation