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DOMINIC CHINEA LIMITED

Company number 09130709

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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)
15 Aug 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
13 Dec 2023 AA Micro company accounts made up to 31 July 2023
10 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
03 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2023 PSC04 Change of details for Dominic Chinea as a person with significant control on 16 July 2022
04 Jul 2023 PSC07 Cessation of Maria Christine Domican as a person with significant control on 16 July 2022
27 Apr 2023 AA Micro company accounts made up to 31 July 2022
09 Dec 2022 TM01 Termination of appointment of Maria Christine Domican as a director on 7 December 2022
18 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
17 Oct 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2022 AA Micro company accounts made up to 31 July 2021
01 Jun 2022 AD01 Registered office address changed from 1 Royal Terrace, Southend-on-Sea, Essex SS1 1EA to Office 6 251-255 Church Road Benfleet Essex SS7 4QP on 1 June 2022
14 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
13 Oct 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2021 AA Micro company accounts made up to 31 July 2020
29 Oct 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
16 Sep 2020 AAMD Amended total exemption full accounts made up to 31 July 2018
16 Sep 2020 AAMD Amended total exemption full accounts made up to 31 July 2019
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
11 Feb 2020 CH01 Director's details changed for Dominic Chinea on 11 February 2020
11 Feb 2020 PSC04 Change of details for Maria Christine Domican as a person with significant control on 11 February 2020
11 Feb 2020 CH01 Director's details changed for Maria Christine Domican on 11 February 2020