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RALBOROUGH SECURITIES LIMITED

Company number NI011307

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2021 DS01 Application to strike the company off the register
27 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
14 Aug 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 30 December 2018
11 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
20 Feb 2019 AD01 Registered office address changed from 20 Rosemary Street Belfast BT1 1QD Northern Ireland to C/O Asm Chartered Accountants 6 Murray Street Belfast BT1 6DN on 20 February 2019
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
16 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
06 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
11 Jul 2017 PSC02 Notification of The Almira Trust as a person with significant control on 1 February 2017
11 Jul 2017 PSC07 Cessation of Portavo Investments Limited as a person with significant control on 1 February 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
04 Aug 2016 AD01 Registered office address changed from St Helens Business Park 67-69 Church View Holywood Co Down BT18 9DP to 20 Rosemary Street Belfast BT1 1QD on 4 August 2016
19 Jan 2016 AP02 Appointment of Portavo Management Limited as a director on 14 January 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2015 TM01 Termination of appointment of Ronald Ernest Woods as a director on 9 December 2015
10 Dec 2015 AP01 Appointment of Mr Frederick Derek Tughan as a director on 9 December 2015
10 Dec 2015 TM01 Termination of appointment of Jill Louise Robinson as a director on 9 December 2015
10 Dec 2015 TM02 Termination of appointment of Jill Louise Robinson as a secretary on 9 December 2015