ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED
Company number NI030543
- Company Overview for ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED (NI030543)
- Filing history for ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED (NI030543)
- People for ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED (NI030543)
- More for ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED (NI030543)
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) |
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05 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Jun 2017 | DS01 | Application to strike the company off the register | |
09 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
20 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
04 Aug 2016 | AD01 | Registered office address changed from St Helens Business Park 67-69 Church View Holywood Co Down BT18 9DP to 20 Rosemary Street Belfast BT1 1QD on 4 August 2016 | |
22 Apr 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
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19 Jan 2016 | AP02 | Appointment of Portavo Management Limited as a director on 14 January 2016 | |
10 Dec 2015 | AP01 | Appointment of Mr Frederick Derek Tughan as a director on 9 December 2015 | |
10 Dec 2015 | TM01 | Termination of appointment of Jill Louise Robinson as a director on 9 December 2015 | |
10 Dec 2015 | TM01 | Termination of appointment of Ronald Ernest Woods as a director on 9 December 2015 | |
10 Dec 2015 | TM02 | Termination of appointment of Jill Louise Robinson as a secretary on 9 December 2015 | |
06 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
02 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
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01 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
01 Apr 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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30 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
25 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
01 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
18 Apr 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
04 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
09 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
15 Dec 2010 | AAMD | Amended accounts made up to 31 December 2009 | |
19 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
12 Apr 2010 | AA01 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 |