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DUNGANNON CALF COMPANY LIMITED

Company number NI031163

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2016 DS01 Application to strike the company off the register
23 Nov 2016 AA Total exemption small company accounts made up to 27 March 2016
16 Nov 2016 SH19 Statement of capital on 16 November 2016
  • GBP 10,000
16 Nov 2016 CAP-SS Solvency Statement dated 04/11/16
16 Nov 2016 SH20 Statement by Directors
16 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
30 Dec 2015 AA Total exemption small company accounts made up to 29 March 2015
13 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 10,000
11 Dec 2014 AA Total exemption small company accounts made up to 30 March 2014
31 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 10,000
16 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
30 Aug 2012 AA Total exemption small company accounts made up to 1 April 2012
21 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 27 March 2011
12 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 28 March 2010
11 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for James George Dobson on 29 July 2010
11 Aug 2010 CH01 Director's details changed for Mr Robert John Dobson on 29 July 2010
11 Aug 2010 CH03 Secretary's details changed for James George Dobson on 29 July 2010
16 Sep 2009 AC(NI) 29/03/09 annual accts