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BERENDSEN SUPPLY CHAIN (NORTHERN IRELAND) LIMITED

Company number NI012725

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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)
08 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2024 DS01 Application to strike the company off the register
08 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with updates
23 May 2024 PSC02 Notification of Berendsen Finance Limited as a person with significant control on 24 April 2024
23 May 2024 PSC07 Cessation of Spring Grove Services Group Limited as a person with significant control on 24 April 2024
23 May 2024 PSC05 Change of details for Berendsen Ireland Holdings Limited as a person with significant control on 18 August 2021
17 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Sep 2023 SH19 Statement of capital on 4 September 2023
  • GBP 1
04 Sep 2023 CAP-SS Solvency Statement dated 31/08/23
04 Sep 2023 SH20 Statement by Directors
04 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Aug 2023 MR04 Satisfaction of charge 2 in full
16 Aug 2023 MR04 Satisfaction of charge 3 in full
01 Aug 2023 AA Accounts for a small company made up to 31 December 2021
18 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
10 Aug 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
26 Jul 2022 AA Accounts for a small company made up to 31 December 2020
09 Sep 2021 TM02 Termination of appointment of Joseph Edmund Hannigan as a secretary on 18 August 2021
08 Sep 2021 AP03 Appointment of Ms Elaine Byrne as a secretary on 18 August 2021
18 Aug 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
18 Aug 2021 PSC05 Change of details for Spring Grove Services Group Limited as a person with significant control on 18 August 2021
07 May 2021 AA Accounts for a small company made up to 31 December 2019
01 Sep 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
25 Nov 2019 AA Accounts for a small company made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates