DOME STRUCTURECO LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
30/08/1930 August 2019	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
30/05/1930 May 2019	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View Document
25/04/1925 April 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN WATERWORTH View Document
19/07/1819 July 2018	SPECIAL RESOLUTION TO WIND UP View Document
19/07/1819 July 2018	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
18/07/1818 July 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
10/07/1810 July 2018	APPOINTMENT TERMINATED, DIRECTOR IAN BULL View Document
27/06/1827 June 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060617800004 View Document
23/01/1823 January 2018	CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES View Document
22/01/1822 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARKDEAN RESORTS LIMITED View Document
22/01/1822 January 2018	CESSATION OF DOME BIDCO LIMITED AS A PSC View Document
22/01/1822 January 2018	CESSATION OF DOME HOLDINGS LIMITED AS A PSC View Document
22/01/1822 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOME HOLDINGS LIMITED View Document
15/12/1715 December 2017	REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ View Document
23/11/1723 November 2017	SAIL ADDRESS CREATED View Document
23/11/1723 November 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
21/09/1721 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
02/06/172 June 2017	REGISTRATION OF A CHARGE / CHARGE CODE 060617800004 View Document
24/04/1724 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060617800003 View Document
28/03/1728 March 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK View Document
28/02/1728 February 2017	STATEMENT BY DIRECTORS View Document
28/02/1728 February 2017	SOLVENCY STATEMENT DATED 27/02/17 View Document
28/02/1728 February 2017	28/02/17 STATEMENT OF CAPITAL GBP 1.00 View Document
28/02/1728 February 2017	REDUCE ISSUED CAPITAL 27/02/2017 View Document
06/02/176 February 2017	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View Document
03/10/163 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
15/07/1615 July 2016	DIRECTOR APPOINTED MR IAN ALAN BULL View Document
04/04/164 April 2016	APPOINTMENT TERMINATED, DIRECTOR NIGEL BREWSTER View Document
16/02/1616 February 2016	Annual return made up to 23 January 2016 with full list of shareholders View Document
22/12/1522 December 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID BODEN View Document
22/12/1522 December 2015	DIRECTOR APPOINTED MR JOHN ANTHONY WATERWORTH View Document
22/12/1522 December 2015	APPOINTMENT TERMINATED, DIRECTOR ALAN CASTLEDINE View Document
17/12/1517 December 2015	SECRETARY APPOINTED MS JUDITH ANN ARCHIBOLD View Document
16/12/1516 December 2015	APPOINTMENT TERMINATED, SECRETARY T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED View Document
04/12/154 December 2015	FACILITIES AGREEMENT & COMPANY BUSINESS 11/11/2015 View Document
30/11/1530 November 2015	APPOINTMENT TERMINATED, DIRECTOR ALAN CASTLEDINE View Document
30/11/1530 November 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID BODEN View Document
16/11/1516 November 2015	REGISTRATION OF A CHARGE / CHARGE CODE 060617800003 View Document
13/11/1513 November 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
11/06/1511 June 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
03/02/153 February 2015	Annual return made up to 23 January 2015 with full list of shareholders View Document
11/11/1411 November 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN View Document
25/07/1425 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
24/06/1424 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BODEN / 07/02/2014 View Document
24/06/1424 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CASTLEDINE / 07/02/2014 View Document
24/06/1424 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID BREWSTER / 07/02/2014 View Document
24/06/1424 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARK / 07/02/2014 View Document
24/06/1424 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK VAUGHAN / 07/02/2014 View Document
06/06/146 June 2014	CURRSHO FROM 31/03/2015 TO 31/12/2014 View Document
14/02/1414 February 2014	Annual return made up to 23 January 2014 with full list of shareholders View Document
14/02/1414 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BODEN / 05/08/2013 View Document
14/02/1414 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARK / 05/08/2013 View Document
12/09/1312 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
09/08/139 August 2013	DIRECTOR APPOINTED MICHAEL CLARK View Document
09/08/139 August 2013	DIRECTOR APPOINTED MR DAVID BODEN View Document
05/02/135 February 2013	Annual return made up to 23 January 2013 with full list of shareholders View Document
11/01/1311 January 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT SEWELL View Document

19/12/1219 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
21/09/1221 September 2012	DIRECTOR APPOINTED NIGEL DAVID BREWSTER View Document
29/06/1229 June 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED / 25/06/2012 View Document
29/06/1229 June 2012	REGISTERED OFFICE CHANGED ON 29/06/2012 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX View Document
30/01/1230 January 2012	Annual return made up to 23 January 2012 with full list of shareholders View Document
14/10/1114 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
09/02/119 February 2011	AUDITOR'S RESIGNATION View Document
27/01/1127 January 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED / 23/01/2011 View Document
27/01/1127 January 2011	Annual return made up to 23 January 2011 with full list of shareholders View Document
09/08/109 August 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
04/02/104 February 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED / 23/01/2010 View Document
04/02/104 February 2010	Annual return made up to 23 January 2010 with full list of shareholders View Document
04/02/104 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SEWELL / 23/01/2010 View Document
01/02/101 February 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
04/11/094 November 2009	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View Document
26/10/0926 October 2009	RE FACILITIES AGREEMENT AND OTHER COMPANY BUSINESS View Document
25/10/0925 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SEWELL / 12/10/2009 View Document
21/10/0921 October 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
19/10/0919 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SEWELL / 12/10/2009 View Document
17/10/0917 October 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
05/10/095 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN CASTLEDINE / 01/10/2009 View Document
05/10/095 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK VAUGHAN / 01/10/2009 View Document
06/03/096 March 2009	RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View Document
16/01/0916 January 2009	APPOINTMENT TERMINATED DIRECTOR MARTIN GRANT View Document
16/01/0916 January 2009	APPOINTMENT TERMINATED DIRECTOR COLIN BRAMALL View Document
16/01/0916 January 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD HUNT View Document
07/01/097 January 2009	DIRECTOR APPOINTED ROBERT SEWELL View Document
07/01/097 January 2009	DIRECTOR APPOINTED ALAN CASTLEDINE View Document
07/01/097 January 2009	DIRECTOR APPOINTED DAVID FRANK VAUGHAN View Document
06/11/086 November 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
02/10/082 October 2008	RESTATEMENT AGREEMENT/FACILITIES AGREEMENT 19/09/2008 View Document
30/09/0830 September 2008	GBP NC 100/20000100 19/09/2008 View Document
30/09/0830 September 2008	NC INC ALREADY ADJUSTED 19/09/08 View Document
08/09/088 September 2008	ADOPT ARTICLES 05/09/2008 View Document
25/01/0825 January 2008	RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View Document
10/12/0710 December 2007	DIRECTOR RESIGNED View Document
10/12/0710 December 2007	DIRECTOR RESIGNED View Document
10/12/0710 December 2007	DIRECTOR RESIGNED View Document
26/11/0726 November 2007	NEW DIRECTOR APPOINTED View Document
19/10/0719 October 2007	TRANSFER AGREEMENTS ETC 04/10/07 View Document
02/10/072 October 2007	NEW DIRECTOR APPOINTED View Document
02/10/072 October 2007	NEW DIRECTOR APPOINTED View Document
19/06/0719 June 2007	MEMORANDUM OF ASSOCIATION View Document
24/04/0724 April 2007	SECRETARY RESIGNED View Document
24/04/0724 April 2007	NEW SECRETARY APPOINTED View Document
16/04/0716 April 2007	NEW DIRECTOR APPOINTED View Document
16/04/0716 April 2007	DIRECTOR RESIGNED View Document
16/04/0716 April 2007	ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 View Document
16/04/0716 April 2007	NEW DIRECTOR APPOINTED View Document
16/04/0716 April 2007	NEW DIRECTOR APPOINTED View Document
31/03/0731 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
13/03/0713 March 2007	ARTICLES OF ASSOCIATION View Document
05/03/075 March 2007	COMPANY NAME CHANGED STILLNESS 865 LIMITED CERTIFICATE ISSUED ON 05/03/07 View Document
22/02/0722 February 2007	COMPANY NAME CHANGED DOME STRUCTURECO LIMITED CERTIFICATE ISSUED ON 22/02/07 View Document
19/02/0719 February 2007	COMPANY NAME CHANGED STILLNESS 865 LIMITED CERTIFICATE ISSUED ON 19/02/07 View Document
03/02/073 February 2007	S366A DISP HOLDING AGM 25/01/07 View Document
23/01/0723 January 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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