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RATHDOWN LTD.

Company number NI000980

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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)
11 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2018 4.69(NI) Statement of receipts and payments to 8 October 2018
11 Oct 2018 4.72(NI) Return of final meeting in a members' voluntary winding up
04 Sep 2018 4.69(NI) Statement of receipts and payments to 29 August 2018
13 Sep 2017 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
05 Sep 2017 AD01 Registered office address changed from C/O Oonagh Chesney Fane Valley Co-Op Soc. Ltd Units 1-2 Glenavy Road Business Park 20,Glenavy Road Moira Craigavon County Armagh BT67 0LT Northern Ireland to 19 Bedford Street Belfast Antrim BT2 7EJ on 5 September 2017
05 Sep 2017 VL1 Appointment of a liquidator
05 Sep 2017 4.71(NI) Declaration of solvency
25 Jan 2017 SH19 Statement of capital on 25 January 2017
  • GBP 1
25 Jan 2017 CAP-SS Solvency Statement dated 23/12/16
25 Jan 2017 SH20 Statement by Directors
25 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
07 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-07
25 Aug 2016 AA Full accounts made up to 30 September 2015
26 Jul 2016 AD01 Registered office address changed from C/O Fane Valley Co-Op Society Ltd Alexander Road Armagh BT61 7JJ to C/O Oonagh Chesney Fane Valley Co-Op Soc. Ltd Units 1-2 Glenavy Road Business Park 20,Glenavy Road Moira Craigavon County Armagh BT67 0LT on 26 July 2016
29 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 720,000
23 Jun 2015 AA Full accounts made up to 30 September 2014
11 Nov 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 720,000
05 Jun 2014 AA Full accounts made up to 30 September 2013
15 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
07 Jun 2013 AA Full accounts made up to 30 September 2012
30 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
18 Jun 2012 AA Full accounts made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders