Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Apr 2024 |
4.69(NI) |
Statement of receipts and payments to 16 April 2024
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18 Apr 2024 |
4.72(NI) |
Return of final meeting in a members' voluntary winding up
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16 Nov 2023 |
4.69(NI) |
Statement of receipts and payments to 9 November 2023
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18 Nov 2022 |
VL1 |
Appointment of a liquidator
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18 Nov 2022 |
4.71(NI) |
Declaration of solvency
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESM(NI) ‐
Special resolution to wind up
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16 Nov 2022 |
AD01 |
Registered office address changed from C/O William Wilson Chartered Accountants 25 Shore Road Holywood BT18 9HX Northern Ireland to C/O Keenan Cf 10th Floor Victoria House 15-27 Gloucester Street Belfast Antrim BT1 4LS on 16 November 2022
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04 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Patrick Michael Paul Hunt on 9 December 2021
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09 Dec 2021 |
CH03 |
Secretary's details changed for Mr Patrick Michael Paul Hunt on 9 December 2021
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09 Dec 2021 |
CH03 |
Secretary's details changed for Mr Patrick Michael Hunt on 9 December 2021
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22 Oct 2021 |
AA |
Micro company accounts made up to 31 October 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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07 Oct 2020 |
AD01 |
Registered office address changed from C/O Wilkinson Wilson Pearl Assurance House 2 Donegall Square East Belfast Antrim BT1 5HB Northern Ireland to C/O William Wilson Chartered Accountants 25 Shore Road Holywood BT18 9HX on 7 October 2020
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31 Jan 2020 |
AA |
Micro company accounts made up to 31 October 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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29 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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16 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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05 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2017
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31 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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18 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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18 Jan 2017 |
CH03 |
Secretary's details changed for Mr Patrick Michael Hunt on 18 January 2017
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18 Jan 2017 |
AD01 |
Registered office address changed from C/O Wilkinson & Company Pearl Assurance House 2 Donegall Square East Belfast Antrim BT1 5HB to C/O Wilkinson Wilson Pearl Assurance House 2 Donegall Square East Belfast Antrim BT1 5HB on 18 January 2017
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