DOMHOUSE LIMITED
| Status | DISSOLVED |
| Company No. | 08277196 |
| Category | Private Limited Company |
| Incorporated | 01 Nov 2012 |
| Age | 11 years, 8 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Jan 2023 |
| Years | 1 year, 5 months, 12 days |
SUMMARY
DOMHOUSE LIMITED is an dissolved private limited company with number 08277196. It was incorporated 11 years, 8 months, 4 days ago, on 01 November 2012 and it was dissolved 1 year, 5 months, 12 days ago, on 24 January 2023. The company address is 24 Tax Suite 137 B Westlink House 981 Great West Road, Brentford, TW8 9DN, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 08 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 01 Sep 2021
Action Date: 19 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-19
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2020
Action Date: 11 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-11
Old address: 58 Warwick Road London W5 5PX United Kingdom
New address: 24 Tax Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN
Documents
Accounts with accounts type micro entity
Date: 11 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 09 Sep 2020
Action Date: 29 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-29
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2019
Action Date: 12 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-12
Old address: Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF England
New address: 58 Warwick Road London W5 5PX
Documents
Accounts with accounts type unaudited abridged
Date: 04 Nov 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change to a person with significant control
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-01
Psc name: Mr Alessandro Mattia Zanaboni
Documents
Change person director company with change date
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-01
Officer name: Mr Alessandro Mattia Zanaboni
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-01
Old address: Whitehall House, 2nd Floor 41 Whitehall London SW1A 2BY
New address: Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF
Documents
Confirmation statement with updates
Date: 29 Jul 2019
Action Date: 29 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-29
Documents
Confirmation statement with updates
Date: 15 Jul 2019
Action Date: 15 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-15
Documents
Termination secretary company with name termination date
Date: 15 Jul 2019
Action Date: 14 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cjb Secretarial Limited
Termination date: 2019-07-14
Documents
Change to a person with significant control
Date: 18 Dec 2018
Action Date: 23 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-23
Psc name: Mr Alessandro Mattia Zanaboni
Documents
Confirmation statement with updates
Date: 27 Nov 2018
Action Date: 21 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-21
Documents
Termination director company with name termination date
Date: 26 Nov 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nancy Bennett
Termination date: 2018-09-28
Documents
Appoint person director company with name date
Date: 26 Nov 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alessandro Mattia Zanaboni
Appointment date: 2018-09-01
Documents
Legacy
Date: 24 Oct 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 21/11/2017
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 21 Sep 2018
Action Date: 29 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-29
Capital : 514,820 GBP
Documents
Change corporate secretary company with change date
Date: 14 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-09-14
Officer name: Cjb Secretarial Limited
Documents
Confirmation statement with no updates
Date: 29 Dec 2017
Action Date: 21 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-21
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 26 Jan 2017
Action Date: 21 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-21
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type total exemption small
Date: 18 Feb 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Gazette filings brought up to date
Date: 06 Feb 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2016
Action Date: 21 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-21
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2014
Action Date: 21 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-21
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2014
Action Date: 24 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-24
Old address: 87C St. Augustines Road London NW1 9RR
New address: Whitehall House, 2Nd Floor 41 Whitehall London SW1A 2BY
Documents
Second filing of form with form type made up date
Date: 16 Sep 2014
Action Date: 21 Nov 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-11-21
Form type: AR01
Documents
Accounts with accounts type dormant
Date: 29 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change account reference date company previous extended
Date: 20 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-11-30
New date: 2013-12-31
Documents
Change person director company with change date
Date: 22 Jan 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-01
Officer name: Mrs Nancy Bennett
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2013
Action Date: 21 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-21
Documents
Capital allotment shares
Date: 04 Dec 2013
Action Date: 21 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-21
Capital : 2,000 GBP
Documents
Appoint person director company with name
Date: 25 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nancy Bennett
Documents
Termination director company with name
Date: 25 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Meyer
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2013
Action Date: 19 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-19
Documents
Appoint corporate secretary company with name
Date: 19 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Cjb Secretarial Limited
Documents
Appoint person director company with name
Date: 19 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Caroline Mary Meyer
Documents
Termination director company with name
Date: 19 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dennis Cook
Documents
Termination secretary company with name
Date: 19 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: City Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2013
Action Date: 19 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-19
Old address: , Finsgate 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
New address: 87C St. Augustines Road London NW1 9RR
Documents
Capital allotment shares
Date: 26 Mar 2013
Action Date: 22 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-22
Capital : 1,100 GBP
Documents
Termination director company with name
Date: 26 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brenda Cocksedge
Documents
Appoint person director company with name
Date: 26 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dennis Raymond Cook
Documents
Appoint person director company with name
Date: 21 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brenda Patricia Cocksedge
Documents
Termination director company with name
Date: 21 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Bell
Documents
Capital allotment shares
Date: 02 Nov 2012
Action Date: 01 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-01
Capital : 100 GBP
Documents
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