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BALLYEDMOND CASTLE FARMS LTD

Company number NI017640

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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)
10 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Sep 2019	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
22 Aug 2019	4.69(NI)	Statement of receipts and payments to 30 July 2019	View PDF Statement of receipts and payments to 30 July 2019 - link opens in a new window - 5 pages (5 pages)
10 Jul 2019	LIQ MISC OC(NI)	Court order insolvency:court order for bulk transfer	View PDF Court order insolvency:court order for bulk transfer - link opens in a new window - 7 pages (7 pages)
10 Jul 2019	4.41(NI)	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jul 2019	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
09 Aug 2018	AD01	Registered office address changed from Station Works Camlough Road Newry Co. Down BT35 6JP to C/O Kpmg the Soloist Building 1 Lanyon Place Belfast County Antrim BT1 3LP on 9 August 2018	View PDF Registered office address changed from Station Works Camlough Road Newry Co. Down BT35 6JP to C/O Kpmg the Soloist Building 1 Lanyon Place Belfast County Antrim BT1 3LP on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
09 Aug 2018	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
31 Jul 2018	TM01	Termination of appointment of Edward Gordon Shannon Haughey as a director on 26 July 2018	View PDF Termination of appointment of Edward Gordon Shannon Haughey as a director on 26 July 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	TM01	Termination of appointment of James Quinton Stewart Haughey as a director on 26 July 2018	View PDF Termination of appointment of James Quinton Stewart Haughey as a director on 26 July 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	AA	Full accounts made up to 28 July 2017	View PDF Full accounts made up to 28 July 2017 - link opens in a new window - 25 pages (25 pages)
04 Dec 2017	MR04	Satisfaction of charge NI0176400007 in full	View PDF Satisfaction of charge NI0176400007 in full - link opens in a new window - 1 page (1 page)
04 Dec 2017	MR04	Satisfaction of charge NI0176400009 in full	View PDF Satisfaction of charge NI0176400009 in full - link opens in a new window - 1 page (1 page)
04 Dec 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
04 Dec 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	MR04	Satisfaction of charge NI0176400008 in full	View PDF Satisfaction of charge NI0176400008 in full - link opens in a new window - 1 page (1 page)
04 Dec 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	View PDF Confirmation statement made on 30 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	AA	Full accounts made up to 29 July 2016	View PDF Full accounts made up to 29 July 2016 - link opens in a new window - 23 pages (23 pages)
27 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
14 Apr 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 20 pages (20 pages)
02 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 10,000	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
02 Sep 2015	CH01	Director's details changed for Lady Lady Ballyedmond on 30 August 2015	View PDF Director's details changed for Lady Lady Ballyedmond on 30 August 2015 - link opens in a new window - 2 pages (2 pages)

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