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DOMINVS PROJECT COMPANY 4 LIMITED

Company number 09194870

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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)
21 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
28 Mar 2017 TM01 Termination of appointment of Parvinder Kaur Ahluwalia as a director on 31 January 2017
22 Nov 2016 AD01 Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 22 November 2016
22 Nov 2016 600 Appointment of a voluntary liquidator
22 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-09
22 Nov 2016 4.70 Declaration of solvency
07 Nov 2016 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / parvinder ahluwalia
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
28 Jul 2016 AP01 Appointment of Mrs Arpana Jaymalsinh Mangrola as a director on 21 July 2016
25 May 2016 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 1,050,001
25 May 2016 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 1,192,501
29 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
14 Aug 2015 CH01 Director's details changed for Mr Sukhpal Singh Ahluwalia on 14 August 2015
14 Aug 2015 CH01 Director's details changed for Parvinder Ahluwalia on 14 August 2015
09 Jul 2015 AP01 Appointment of Mr Anthony Edward Michael Simler as a director on 6 July 2015
07 Apr 2015 TM01 Termination of appointment of Jesdev Shori Saggar as a director on 5 April 2015
30 Sep 2014 AA01 Current accounting period shortened from 31 December 2015 to 31 December 2014
30 Sep 2014 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
29 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on 07/11/2016 as it is factually inaccurate