DOME STRUCTURECO LIMITED

Company number 06061780 ·

Dissolved

114 filings

Date Filing
30 Aug 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
30 May 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
25 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN WATERWORTH View document
19 Jul 2018 SPECIAL RESOLUTION TO WIND UP View document
19 Jul 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
18 Jul 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
10 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR IAN BULL View document
27 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060617800004 View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES View document
22 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARKDEAN RESORTS LIMITED View document
22 Jan 2018 CESSATION OF DOME BIDCO LIMITED AS A PSC View document
22 Jan 2018 CESSATION OF DOME HOLDINGS LIMITED AS A PSC View document
22 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOME HOLDINGS LIMITED View document
15 Dec 2017 REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ View document
23 Nov 2017 SAIL ADDRESS CREATED View document
23 Nov 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
21 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
2 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 060617800004 View document
24 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060617800003 View document
28 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK View document
28 Feb 2017 STATEMENT BY DIRECTORS View document
28 Feb 2017 SOLVENCY STATEMENT DATED 27/02/17 View document
28 Feb 2017 28/02/17 STATEMENT OF CAPITAL GBP 1.00 View document
28 Feb 2017 REDUCE ISSUED CAPITAL 27/02/2017 View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
3 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
15 Jul 2016 DIRECTOR APPOINTED MR IAN ALAN BULL View document
4 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL BREWSTER View document
16 Feb 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
22 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BODEN View document
22 Dec 2015 DIRECTOR APPOINTED MR JOHN ANTHONY WATERWORTH View document
22 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN CASTLEDINE View document
17 Dec 2015 SECRETARY APPOINTED MS JUDITH ANN ARCHIBOLD View document
16 Dec 2015 APPOINTMENT TERMINATED, SECRETARY T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED View document
4 Dec 2015 FACILITIES AGREEMENT & COMPANY BUSINESS 11/11/2015 View document
30 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN CASTLEDINE View document
30 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BODEN View document
16 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060617800003 View document
13 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
11 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
3 Feb 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
11 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN View document
25 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
24 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BODEN / 07/02/2014 View document
24 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CASTLEDINE / 07/02/2014 View document
24 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID BREWSTER / 07/02/2014 View document
24 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARK / 07/02/2014 View document
24 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK VAUGHAN / 07/02/2014 View document
6 Jun 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014 View document
14 Feb 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
14 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BODEN / 05/08/2013 View document
14 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARK / 05/08/2013 View document
12 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
9 Aug 2013 DIRECTOR APPOINTED MICHAEL CLARK View document
9 Aug 2013 DIRECTOR APPOINTED MR DAVID BODEN View document
5 Feb 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
11 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT SEWELL View document
19 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
21 Sep 2012 DIRECTOR APPOINTED NIGEL DAVID BREWSTER View document
29 Jun 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED / 25/06/2012 View document
29 Jun 2012 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX View document
30 Jan 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
14 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
9 Feb 2011 AUDITOR'S RESIGNATION View document
27 Jan 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED / 23/01/2011 View document
27 Jan 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
9 Aug 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
4 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED / 23/01/2010 View document
4 Feb 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SEWELL / 23/01/2010 View document
1 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
4 Nov 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
26 Oct 2009 RE FACILITIES AGREEMENT AND OTHER COMPANY BUSINESS View document
25 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SEWELL / 12/10/2009 View document
21 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SEWELL / 12/10/2009 View document
17 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
5 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CASTLEDINE / 01/10/2009 View document
5 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK VAUGHAN / 01/10/2009 View document
6 Mar 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
16 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN GRANT View document
16 Jan 2009 APPOINTMENT TERMINATED DIRECTOR COLIN BRAMALL View document
16 Jan 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD HUNT View document
7 Jan 2009 DIRECTOR APPOINTED ROBERT SEWELL View document
7 Jan 2009 DIRECTOR APPOINTED ALAN CASTLEDINE View document
7 Jan 2009 DIRECTOR APPOINTED DAVID FRANK VAUGHAN View document
6 Nov 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
2 Oct 2008 RESTATEMENT AGREEMENT/FACILITIES AGREEMENT 19/09/2008 View document
30 Sep 2008 GBP NC 100/20000100 19/09/2008 View document
30 Sep 2008 NC INC ALREADY ADJUSTED 19/09/08 View document
8 Sep 2008 ADOPT ARTICLES 05/09/2008 View document
25 Jan 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
10 Dec 2007 DIRECTOR RESIGNED View document
10 Dec 2007 DIRECTOR RESIGNED View document
10 Dec 2007 DIRECTOR RESIGNED View document
26 Nov 2007 NEW DIRECTOR APPOINTED View document
19 Oct 2007 TRANSFER AGREEMENTS ETC 04/10/07 View document
2 Oct 2007 NEW DIRECTOR APPOINTED View document
2 Oct 2007 NEW DIRECTOR APPOINTED View document
19 Jun 2007 MEMORANDUM OF ASSOCIATION View document
24 Apr 2007 SECRETARY RESIGNED View document
24 Apr 2007 NEW SECRETARY APPOINTED View document
16 Apr 2007 NEW DIRECTOR APPOINTED View document
16 Apr 2007 DIRECTOR RESIGNED View document
16 Apr 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 View document
16 Apr 2007 NEW DIRECTOR APPOINTED View document
16 Apr 2007 NEW DIRECTOR APPOINTED View document
31 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 2007 ARTICLES OF ASSOCIATION View document
5 Mar 2007 COMPANY NAME CHANGED STILLNESS 865 LIMITED CERTIFICATE ISSUED ON 05/03/07 View document
22 Feb 2007 COMPANY NAME CHANGED DOME STRUCTURECO LIMITED CERTIFICATE ISSUED ON 22/02/07 View document
19 Feb 2007 COMPANY NAME CHANGED STILLNESS 865 LIMITED CERTIFICATE ISSUED ON 19/02/07 View document
3 Feb 2007 S366A DISP HOLDING AGM 25/01/07 View document
23 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document