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NORTHSTONE QUARRIES LIMITED

Company number NI002001

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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)
24 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
24 May 2022 4.69(NI) Statement of receipts and payments to 11 May 2022
24 May 2022 4.72(NI) Return of final meeting in a members' voluntary winding up
11 Feb 2022 4.69(NI) Statement of receipts and payments to 21 December 2021
02 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Jan 2021 VL1 Appointment of a liquidator
07 Jan 2021 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
07 Jan 2021 4.71(NI) Declaration of solvency
11 Dec 2020 SH20 Statement by Directors
11 Dec 2020 SH19 Statement of capital on 11 December 2020
  • GBP 2
11 Dec 2020 CAP-SS Solvency Statement dated 09/12/20
11 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2020 AP01 Appointment of Mr John Nathanial Wilson as a director on 30 September 2020
30 Sep 2020 TM01 Termination of appointment of Edward Sweeney as a director on 30 September 2020
24 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
26 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
16 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
07 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
21 Apr 2017 TM01 Termination of appointment of Richard Allison Mcdermott as a director on 31 March 2017
02 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
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 504,000