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DOMAIN QUEENS ROAD GP LIMITED

Company number 05931960

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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)
02 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
06 Nov 2019 600 Appointment of a voluntary liquidator
06 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-25
06 Nov 2019 LIQ01 Declaration of solvency
08 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 3
30 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
26 Sep 2019 AP01 Appointment of Mr Timothy Selwyn Jones as a director on 26 September 2019
26 Sep 2019 TM02 Termination of appointment of Vincent Vernier as a secretary on 8 July 2019
26 Sep 2019 TM01 Termination of appointment of Vincent Frederic Marc Vernier as a director on 8 July 2019
22 Aug 2019 MR04 Satisfaction of charge 2 in full
22 Aug 2019 MR04 Satisfaction of charge 1 in full
01 May 2019 AP01 Appointment of Mr Dean Minter as a director on 19 December 2018
01 May 2019 TM01 Termination of appointment of Robert John Calnan as a director on 19 December 2018
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
19 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
21 Jun 2018 MR04 Satisfaction of charge 059319600003 in full
21 Jun 2018 MR04 Satisfaction of charge 059319600004 in full
21 Jun 2018 MR04 Satisfaction of charge 059319600006 in full
21 Jun 2018 MR04 Satisfaction of charge 059319600005 in full
30 Nov 2017 CH01 Director's details changed for Mr Vincent Vernier on 13 November 2017
17 Oct 2017 AP03 Appointment of Mr Vincent Vernier as a secretary on 4 October 2017
17 Oct 2017 TM02 Termination of appointment of Neal Morar as a secretary on 3 October 2017
17 Oct 2017 TM01 Termination of appointment of Neal Morar as a director on 3 October 2017
17 Oct 2017 AP01 Appointment of Mr Vincent Vernier as a director on 4 October 2017