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THREE SPIRES LIMITED

Company number NI021237

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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)
20 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2021	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 - 3 pages (3 pages)
20 Apr 2021	4.69(NI)	Statement of receipts and payments to 12 April 2021	View PDF Statement of receipts and payments to 12 April 2021 - link opens in a new window - 5 pages (5 pages)
12 May 2020	4.69(NI)	Statement of receipts and payments to 12 April 2020	View PDF Statement of receipts and payments to 12 April 2020 - link opens in a new window - 5 pages (5 pages)
30 Apr 2019	4.69(NI)	Statement of receipts and payments to 12 April 2019	View PDF Statement of receipts and payments to 12 April 2019 - link opens in a new window - 5 pages (5 pages)
27 Nov 2018	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 - 3 pages (3 pages)
27 Nov 2018	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
19 Apr 2018	4.69(NI)	Statement of receipts and payments to 12 April 2018	View PDF Statement of receipts and payments to 12 April 2018 - link opens in a new window - 12 pages (12 pages)
26 Apr 2017	AD01	Registered office address changed from Unit 4 Station Road Industrial Estate, Station Road Magherafelt BT45 5EY Northern Ireland to 36-38 Northland Row Dungannon Co Tyrone BT71 6AP on 26 April 2017	View PDF Registered office address changed from Unit 4 Station Road Industrial Estate, Station Road Magherafelt BT45 5EY Northern Ireland to 36-38 Northland Row Dungannon Co Tyrone BT71 6AP on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
26 Apr 2017	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)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	View PDF Previous accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 60,000	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 60,000 - link opens in a new window - 7 pages (7 pages)
16 Aug 2016	AD01	Registered office address changed from 9 Ballyheifer Road Magherafelt Co.Londonderry BT45 5DX to Unit 4 Station Road Industrial Estate, Station Road Magherafelt BT45 5EY on 16 August 2016	View PDF Registered office address changed from 9 Ballyheifer Road Magherafelt Co.Londonderry BT45 5DX to Unit 4 Station Road Industrial Estate, Station Road Magherafelt BT45 5EY on 16 August 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Sep 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 60,000	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 60,000 - link opens in a new window - 6 pages (6 pages)
09 Oct 2014	MR01	Registration of charge NI0212370004, created on 26 September 2014	View PDF Registration of charge NI0212370004, created on 26 September 2014 - link opens in a new window - 29 pages (29 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
12 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 60,000	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 60,000 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)

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