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Company number NI011825

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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)
05 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2023 4.69(NI) Statement of receipts and payments to 30 May 2023
05 Jun 2023 4.72(NI) Return of final meeting in a members' voluntary winding up
19 Apr 2023 4.69(NI) Statement of receipts and payments to 5 April 2023
27 Apr 2022 AD01 Registered office address changed from 51-53 Thomas Street Ballymena County Antrim BT43 6AZ to Pkf-Fpm Accountants Ltd 1-3 Arthur Street Belfast Co. Antrim BT1 4GA on 27 April 2022
20 Apr 2022 VL1 Appointment of a liquidator
20 Apr 2022 4.71(NI) Declaration of solvency
20 Apr 2022 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
01 Apr 2022 AP03 Appointment of Mr Andrew David Neil Patton as a secretary on 23 March 2022
01 Apr 2022 TM01 Termination of appointment of Olive Shirley Patton as a director on 23 March 2022
01 Apr 2022 TM02 Termination of appointment of Olive Shirley Patton as a secretary on 23 March 2022
12 Nov 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
11 Dec 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
25 Nov 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
13 Nov 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
13 Nov 2018 TM01 Termination of appointment of David Martin Patton as a director on 21 January 2018
14 Nov 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
21 Nov 2016 CS01 Confirmation statement made on 8 October 2016 with updates
26 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
27 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
17 Apr 2014 AP01 Appointment of Mr Andrew David Neil Patton as a director on 16 April 2014
02 Dec 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
14 Dec 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
14 Dec 2012 AD01 Registered office address changed from Greenmount House Woodside Rd Ind Estate Woodside Road Ballymena Antrim BT42 4PT Northern Ireland on 14 December 2012
02 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2