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KILLULTAGH PROPERTIES LIMITED

Company number NI029623

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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)
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 3,370,361
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2013 MR04 Satisfaction of charge 16 in full
17 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
17 Jul 2013 CH03 Secretary's details changed for Ms Elaine Cardy on 12 June 2013
06 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2013 AA Accounts for a small company made up to 31 March 2012
26 Nov 2012 AD01 Registered office address changed from the Linenhall 4Th Floor 32-38 Linenhall Street Belfast BT2 8BG on 26 November 2012
02 Aug 2012 AA Accounts for a small company made up to 31 March 2011
07 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 31 March 2010
28 Oct 2011 CERTNM Company name changed killultagh properties LIMITED\certificate issued on 28/10/11
  • RES15 ‐ Change company name resolution on 2011-10-28
  • NM01 ‐ Change of name by resolution
14 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
03 Jun 2011 MG01 Particulars of a mortgage or charge/co charles/extend / charge no: 55
31 Mar 2011 AR01 Annual return made up to 12 June 2007 with full list of shareholders
24 Nov 2010 TM01 Termination of appointment of Rose Boyd as a director
28 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 54
14 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Rose Boyd on 12 June 2010
14 Jun 2010 CH03 Secretary's details changed for Elaine Cardy on 12 June 2010
14 Jun 2010 CH01 Director's details changed for Elaine Cardy on 12 June 2010
14 Jun 2010 CH01 Director's details changed for Richard Steenson on 12 June 2010
21 May 2010 MEM/ARTS Memorandum and Articles of Association