DOMAIN QUEENS ROAD NOMINEE LIMITED filing history - Find and update company information

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DOMAIN QUEENS ROAD NOMINEE LIMITED

Company number 05931976

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
04 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-25 - link opens in a new window - 1 page (1 page)
06 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
16 Oct 2019	RP04TM02	Second filing for the termination of Mr Vincent Frederic Marc Vernier as a secretary	View PDF Second filing for the termination of Mr Vincent Frederic Marc Vernier as a secretary - link opens in a new window - 5 pages (5 pages)
08 Oct 2019	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 3	View PDF Statement of capital following an allotment of shares on 27 September 2019 GBP 3 - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AP01	Appointment of Mr Timothy Selwyn Jones as a director on 26 September 2019	View PDF Appointment of Mr Timothy Selwyn Jones as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	View PDF Confirmation statement made on 12 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	TM01	Termination of appointment of Vincent Frederic Marc Vernier as a director on 8 July 2019	View PDF Termination of appointment of Vincent Frederic Marc Vernier as a director on 8 July 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	TM02	Termination of appointment of Vincent Vernier as a secretary on 8 June 2019 ANNOTATION Clarification a second filed TM02 was registered on 16/10/2019	View PDF Termination of appointment of Vincent Vernier as a secretary on 8 June 2019 ANNOTATION Clarification a second filed TM02 was registered on 16/10/2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 May 2019	TM01	Termination of appointment of Robert John Calnan as a director on 19 December 2018	View PDF Termination of appointment of Robert John Calnan as a director on 19 December 2018 - link opens in a new window - 1 page (1 page)
01 May 2019	AP01	Appointment of Mr Dean Minter as a director on 19 December 2018	View PDF Appointment of Mr Dean Minter as a director on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
19 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	View PDF Confirmation statement made on 12 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	MR04	Satisfaction of charge 059319760004 in full	View PDF Satisfaction of charge 059319760004 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	MR04	Satisfaction of charge 059319760003 in full	View PDF Satisfaction of charge 059319760003 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	CH01	Director's details changed for Mr Vincent Vernier on 13 November 2017	View PDF Director's details changed for Mr Vincent Vernier on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	TM01	Termination of appointment of Neal Morar as a director on 3 October 2017	View PDF Termination of appointment of Neal Morar as a director on 3 October 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	TM02	Termination of appointment of Neal Morar as a secretary on 3 October 2017	View PDF Termination of appointment of Neal Morar as a secretary on 3 October 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	AP03	Appointment of Mr Vincent Vernier as a secretary on 4 October 2017	View PDF Appointment of Mr Vincent Vernier as a secretary on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	AP01	Appointment of Mr Vincent Vernier as a director on 4 October 2017	View PDF Appointment of Mr Vincent Vernier as a director on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)

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