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BALLYLISS 1 LIMITED

Company number NI027331

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2024	4.69(NI)	Statement of receipts and payments to 22 August 2024	View PDF Statement of receipts and payments to 22 August 2024 - link opens in a new window - 6 pages (6 pages)
15 Sep 2023	4.69(NI)	Statement of receipts and payments to 22 August 2023	View PDF Statement of receipts and payments to 22 August 2023 - link opens in a new window - 6 pages (6 pages)
01 Sep 2022	AD01	Registered office address changed from 45a Rowantree Road Dromore BT25 1NN Northern Ireland to 89 Hillsborough Road Carryduff Belfast BT8 8HT on 1 September 2022	View PDF Registered office address changed from 45a Rowantree Road Dromore BT25 1NN Northern Ireland to 89 Hillsborough Road Carryduff Belfast BT8 8HT on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	4.21(NI)	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
30 Aug 2022	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
30 Aug 2022	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESC(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
08 Aug 2022	CERTNM	Company name changed W.G.K. construction LIMITED\certificate issued on 08/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-08	View PDF Company name changed W.G.K. construction LIMITED\certificate issued on 08/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-08 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages)
10 Mar 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AD01	Registered office address changed from 172 Ballymoney Road Banbridge BT32 4HW to 45a Rowantree Road Dromore BT25 1NN on 15 December 2021	View PDF Registered office address changed from 172 Ballymoney Road Banbridge BT32 4HW to 45a Rowantree Road Dromore BT25 1NN on 15 December 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	TM01	Termination of appointment of Emma Myrna Kelly as a director on 31 January 2021	View PDF Termination of appointment of Emma Myrna Kelly as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages)
04 May 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
27 Jul 2020	TM02	Termination of appointment of Jolene May Kelly-Megaw as a secretary on 7 July 2020	View PDF Termination of appointment of Jolene May Kelly-Megaw as a secretary on 7 July 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages)
05 Mar 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
26 Apr 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	View PDF Confirmation statement made on 22 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	PSC01	Notification of Will George Kelly as a person with significant control on 1 January 2018	View PDF Notification of Will George Kelly as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
21 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
13 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 - link opens in a new window - 4 pages (4 pages)

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BALLYLISS 1 LIMITED

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