BORD NA MONA UK LIMITED

Company number 03293654

Date	Type	Description	View / Download
24 Jan 2024	LIQ01	Declaration of solvency	(5 pages)
28 Dec 2023	AD01	Registered office address changed from Simonswood Moss Perimeter Road Kirkby Liverpool L33 3AN England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 28 December 2023	(2 pages)
28 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
28 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-21	(1 page)
26 Jul 2023	TM01	Termination of appointment of Vincent Redmond as a director on 26 July 2023	(1 page)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
21 Dec 2022	AA	Full accounts made up to 30 March 2022	(23 pages)
04 Aug 2022	RP04AP01	Second filing for the appointment of Ms Pearl Clarke as a director	(3 pages)
02 Aug 2022	AP01	Appointment of Ms Pearl Clarke as a director on 20 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 04/08/2022.	(3 pages)
27 May 2022	TM01	Termination of appointment of Pamela Duignan as a director on 23 May 2022	(1 page)
06 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
30 Dec 2021	AA	Full accounts made up to 31 March 2021	(23 pages)
29 Sep 2021	AP01	Appointment of Ms Pamela Duignan as a director on 10 September 2021	(2 pages)
16 Sep 2021	AP01	Appointment of Mr Vincent Redmond as a director on 14 September 2021	(2 pages)
10 Sep 2021	TM01	Termination of appointment of Joe Lane as a director on 23 July 2021	(1 page)
25 Jun 2021	AP03	Appointment of Ms Sonya Mallon as a secretary on 16 June 2021	(2 pages)
25 Jun 2021	TM02	Termination of appointment of Anna-Marie Curry as a secretary on 16 June 2021	(1 page)
06 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
04 Feb 2021	AP01	Appointment of Ms Lorna Anne Devenney as a director on 20 January 2021	(2 pages)
04 Feb 2021	TM01	Termination of appointment of Mark Gerard Mcgloin as a director on 20 January 2021	(1 page)
24 Dec 2020	AA	Full accounts made up to 25 March 2020	(27 pages)
27 May 2020	TM01	Termination of appointment of Desmond Philip Casey as a director on 20 May 2020	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
23 Jan 2020	AA	Full accounts made up to 27 March 2019	(30 pages)
26 Sep 2019	TM01	Termination of appointment of Paschal Maher as a director on 25 September 2019	(1 page)