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DUNBIA (NORTHERN IRELAND)

Company number NI016970

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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)
26 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2021 SOAS(A) Voluntary strike-off action has been suspended
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2021 DS01 Application to strike the company off the register
02 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
11 Aug 2020 MR01 Registration of charge NI0169700025, created on 29 July 2020
10 Aug 2020 TM01 Termination of appointment of James George Dobson as a director on 29 July 2020
10 Aug 2020 TM01 Termination of appointment of Matthew Samuel Dobson as a director on 29 July 2020
10 Aug 2020 MR01 Registration of charge NI0169700024, created on 29 July 2020
20 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
31 Dec 2019 PSC02 Notification of Dunbia (Uk) as a person with significant control on 29 November 2019
23 Dec 2019 PSC07 Cessation of Dunbia Limited as a person with significant control on 29 November 2019
17 Dec 2019 SH20 Statement by Directors
17 Dec 2019 SH19 Statement of capital on 17 December 2019
  • GBP 1.00
17 Dec 2019 CAP-SS Solvency Statement dated 29/11/19
17 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2019 SH08 Change of share class name or designation
27 Sep 2019 AA Full accounts made up to 30 December 2018
21 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
25 Sep 2018 AA Full accounts made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
27 Feb 2018 TM02 Termination of appointment of Sean Breen as a secretary on 27 February 2018
27 Dec 2017 AA Full accounts made up to 2 April 2017
22 Dec 2017 MR01 Registration of charge NI0169700023, created on 18 December 2017