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ARDNAGULLION FARM MACHINERY LIMITED

Company number 07902456

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2018 L64.07 Completion of winding up
15 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
08 Nov 2017 AA Accounts for a dormant company made up to 31 January 2017
30 Mar 2017 AD01 Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Midland Road Olney MK46 4BL on 30 March 2017
17 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
11 Dec 2016 AD01 Registered office address changed from , 13 Davy Road Davy Road, Runcorn, Cheshire, WA7 1PZ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 11 December 2016
30 Nov 2016 COCOMP Order of court to wind up
07 Nov 2016 AD01 Registered office address changed from , Suite 527 2 Old Brompton Road, London, SW7 3DQ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 7 November 2016
04 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
12 Oct 2016 TM02 Termination of appointment of Michael Grimes as a secretary on 1 January 2016
11 Oct 2016 AP03 Appointment of Ms Janet Hough as a secretary on 1 January 2016
11 Oct 2016 TM01 Termination of appointment of Michael Grimes as a director on 1 January 2016
11 Oct 2016 AP01 Appointment of Ms Ann Carey as a director on 1 January 2016
01 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
19 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
30 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
12 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
24 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2
09 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
31 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
16 Apr 2012 AP01 Appointment of Mr Michael Grimes as a director
16 Apr 2012 AP03 Appointment of Mr Michael Grimes as a secretary
09 Jan 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
09 Jan 2012 NEWINC Incorporation