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W.E. MCCLUSKEY (INSURANCE BROKERS) LIMITED

Company number NI013347

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2017 DS01 Application to strike the company off the register
27 Jan 2017 SH19 Statement of capital on 27 January 2017
  • GBP 1.00
  • ANNOTATION Clarification this document is a second filing of the SH19 form registered on 08/12/2016
08 Dec 2016 SH19 Statement of capital on 8 December 2016
  • GBP 12,999
  • ANNOTATION Clarification a second filing of the SH19 form was registered on 27/01/2017
08 Dec 2016 SH20 Statement by Directors
08 Dec 2016 CAP-SS Solvency Statement dated 02/12/16
08 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Oct 2016 AA Accounts for a small company made up to 30 September 2015
20 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2016 AD01 Registered office address changed from Alfred House 19 Alfred Street Belfast BT2 8EQ to Strangford House Jubilee Road Newtownards BT23 4WN on 13 September 2016
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
29 Apr 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 13,000
29 Apr 2016 TM01 Termination of appointment of Leslie Hughes as a director on 1 July 2015
29 Apr 2016 TM02 Termination of appointment of Brendan Moore as a secretary on 1 July 2015
26 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
03 Jul 2015 AP01 Appointment of Mr Brian Mcdowell as a director on 1 July 2015
13 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 13,000
04 Aug 2014 AA Accounts for a small company made up to 31 March 2014
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 13,000
04 Oct 2013 AA Accounts for a small company made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
24 Aug 2012 AA Accounts for a small company made up to 31 March 2012