NORTHSTONE (GROUP) LIMITED

Company number NI000276

Date	Type	Description	View / Download
18 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
18 Nov 2019	SH20	Statement by Directors	(1 page)
18 Nov 2019	SH19	Statement of capital on 18 November 2019 GBP 2.00	(3 pages)
18 Nov 2019	CAP-SS	Solvency Statement dated 15/11/19	(1 page)
18 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
03 May 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	(3 pages)
16 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
11 May 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	(3 pages)
07 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
09 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(5 pages)
21 Apr 2017	TM01	Termination of appointment of Richard Allison Mcdermott as a director on 31 March 2017	(1 page)
02 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
19 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 15,000	(5 pages)
13 Apr 2016	TM01	Termination of appointment of Graham Alexander Hugh Mcquillan as a director on 5 April 2016	(1 page)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
21 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 15,000	(7 pages)
21 May 2015	AD02	Register inspection address has been changed from C/O Cemex Unit 6 Channel Wharf 21 Old Channel Road Belfast BT3 9DE Northern Ireland to 99 Kingsway Dunmurry Belfast BT17 9NU	(1 page)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
23 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 15,000	(7 pages)
23 May 2014	AD04	Register(s) moved to registered office address	(1 page)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
05 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)