DOMAIN QUEENS ROAD GP LIMITED
| Status | DISSOLVED |
| Company No. | 05931960 |
| Category | Private Limited Company |
| Incorporated | 12 Sep 2006 |
| Age | 17 years, 9 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Sep 2020 |
| Years | 3 years, 9 months, 29 days |
SUMMARY
DOMAIN QUEENS ROAD GP LIMITED is an dissolved private limited company with number 05931960. It was incorporated 17 years, 9 months, 19 days ago, on 12 September 2006 and it was dissolved 3 years, 9 months, 29 days ago, on 02 September 2020. The company address is 17 Dominion Street, London, EC2M 2EF.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 02 Jun 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary appointment of liquidator
Date: 06 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 06 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 06 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Capital allotment shares
Date: 08 Oct 2019
Action Date: 27 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-27
Capital : 3 GBP
Documents
Confirmation statement with updates
Date: 30 Sep 2019
Action Date: 12 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-12
Documents
Appoint person director company with name date
Date: 26 Sep 2019
Action Date: 26 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Selwyn Jones
Appointment date: 2019-09-26
Documents
Termination secretary company with name termination date
Date: 26 Sep 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vincent Vernier
Termination date: 2019-07-08
Documents
Termination director company with name termination date
Date: 26 Sep 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vincent Frederic Marc Vernier
Termination date: 2019-07-08
Documents
Mortgage satisfy charge full
Date: 22 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 22 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Appoint person director company with name date
Date: 01 May 2019
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dean Minter
Appointment date: 2018-12-19
Documents
Termination director company with name termination date
Date: 01 May 2019
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Calnan
Termination date: 2018-12-19
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 19 Sep 2018
Action Date: 12 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-12
Documents
Mortgage satisfy charge full
Date: 21 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 059319600003
Documents
Mortgage satisfy charge full
Date: 21 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 059319600004
Documents
Mortgage satisfy charge full
Date: 21 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 059319600006
Documents
Mortgage satisfy charge full
Date: 21 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 059319600005
Documents
Change person director company with change date
Date: 30 Nov 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-13
Officer name: Mr Vincent Vernier
Documents
Appoint person secretary company with name date
Date: 17 Oct 2017
Action Date: 04 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Vincent Vernier
Appointment date: 2017-10-04
Documents
Termination secretary company with name termination date
Date: 17 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Neal Morar
Termination date: 2017-10-03
Documents
Termination director company with name termination date
Date: 17 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neal Morar
Termination date: 2017-10-03
Documents
Appoint person director company with name date
Date: 17 Oct 2017
Action Date: 04 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vincent Vernier
Appointment date: 2017-10-04
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 19 Sep 2017
Action Date: 12 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-12
Documents
Confirmation statement with updates
Date: 16 Sep 2016
Action Date: 12 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-12
Documents
Accounts with accounts type full
Date: 26 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Move registers to sail company with new address
Date: 04 Nov 2015
Category: Address
Type: AD03
New address: Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Documents
Change sail address company with new address
Date: 04 Nov 2015
Category: Address
Type: AD02
New address: Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2015
Action Date: 12 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-12
Documents
Accounts with accounts type full
Date: 13 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 06 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert John Calnan
Appointment date: 2015-05-06
Documents
Change registered office address company with date old address new address
Date: 06 May 2015
Action Date: 06 May 2015
Category: Address
Type: AD01
Change date: 2015-05-06
Old address: Nightingale House 65 Curzon Street London W1J 8PE
New address: C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF
Documents
Appoint person secretary company with name date
Date: 06 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Neal Morar
Appointment date: 2015-05-06
Documents
Appoint person director company with name date
Date: 06 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neal Morar
Appointment date: 2015-05-06
Documents
Termination director company with name termination date
Date: 06 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc Edward Charles Gilbard
Termination date: 2015-05-06
Documents
Termination director company with name termination date
Date: 06 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Bryan Stanley
Termination date: 2015-05-06
Documents
Termination director company with name termination date
Date: 06 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas William John Edwards
Termination date: 2015-05-06
Documents
Termination director company with name termination date
Date: 06 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles John Ferguson Davie
Termination date: 2015-05-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Mar 2015
Action Date: 06 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 059319600005
Charge creation date: 2015-03-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Mar 2015
Action Date: 06 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 059319600006
Charge creation date: 2015-03-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Feb 2015
Action Date: 06 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 059319600004
Charge creation date: 2015-02-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2015
Action Date: 06 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 059319600003
Charge creation date: 2015-02-06
Documents
Accounts with accounts type full
Date: 28 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2014
Action Date: 12 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-12
Documents
Termination director company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Sidwell
Documents
Accounts with accounts type full
Date: 06 Dec 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Oct 2013
Action Date: 12 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-12
Documents
Appoint person director company with name
Date: 01 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles John Ferguson Davie
Documents
Appoint person director company with name
Date: 01 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas William John Edwards
Documents
Annual return company with made up date full list shareholders
Date: 17 Oct 2012
Action Date: 12 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-12
Documents
Accounts with accounts type full
Date: 11 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination secretary company with name
Date: 19 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy Sanderson
Documents
Accounts with accounts type full
Date: 06 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2011
Action Date: 12 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-12
Documents
Legacy
Date: 22 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Accounts with accounts type full
Date: 30 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2010
Action Date: 12 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-12
Documents
Termination director company with name
Date: 21 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Cade
Documents
Change person director company with change date
Date: 20 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Graham Bryan Stanley
Documents
Change person director company with change date
Date: 19 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Charles Edward Cade
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2009
Action Date: 12 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-12
Documents
Change person secretary company with change date
Date: 17 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Timothy Robin Llewelyn Sanderson
Documents
Change person director company with change date
Date: 17 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Marc Edward Charles Gilbard
Documents
Accounts with accounts type full
Date: 11 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 14 Jan 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 17 Oct 2008
Category: Annual-return
Type: 363s
Description: Return made up to 12/09/08; full list of members
Documents
Accounts with accounts type full
Date: 02 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 16 Oct 2007
Category: Annual-return
Type: 363s
Description: Return made up to 12/09/07; full list of members
Documents
Miscellaneous
Date: 13 Aug 2007
Category: Miscellaneous
Type: MISC
Description: Aud res sec 394
Documents
Legacy
Date: 25 Jun 2007
Category: Address
Type: 287
Description: Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX
Documents
Legacy
Date: 09 Jan 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 17 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Oct 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Oct 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 02 Oct 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/07 to 31/12/07
Documents
Legacy
Date: 02 Oct 2006
Category: Address
Type: 287
Description: Registered office changed on 02/10/06 from: level 1, exchange house primrose street london EC2A 2HS
Documents
Certificate change of name company
Date: 29 Sep 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed precis (2626) LIMITED\certificate issued on 29/09/06
Documents
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