- Company Overview for CRIGHSHANE AND CHURCH HILL HOLDCO LTD (NI033361)
- Filing history for CRIGHSHANE AND CHURCH HILL HOLDCO LTD (NI033361)
- People for CRIGHSHANE AND CHURCH HILL HOLDCO LTD (NI033361)
- Charges for CRIGHSHANE AND CHURCH HILL HOLDCO LTD (NI033361)
- More for CRIGHSHANE AND CHURCH HILL HOLDCO LTD (NI033361)
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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22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Apr 2020 | CH01 | Director's details changed for Mr Stephen Bernard Lilley on 6 April 2020 | |
09 Apr 2020 | CH04 | Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020 | |
25 Feb 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Feb 2020 | DS01 | Application to strike the company off the register | |
28 Jan 2020 | CH01 | Director's details changed for Mr Laurence Jon Fumagalli on 22 January 2020 | |
06 Dec 2019 | CS01 | Confirmation statement made on 6 December 2019 with updates | |
25 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
16 Aug 2019 | MR04 | Satisfaction of charge 1 in full | |
28 Feb 2019 | CH04 | Secretary's details changed for Estera Administation (Uk) Limited on 14 December 2018 | |
28 Dec 2018 | SH20 | Statement by Directors | |
28 Dec 2018 | SH19 |
Statement of capital on 28 December 2018
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28 Dec 2018 | CAP-SS | Solvency Statement dated 14/12/18 | |
28 Dec 2018 | RESOLUTIONS |
Resolutions
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28 Dec 2018 | RESOLUTIONS |
Resolutions
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20 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 14 December 2018
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20 Dec 2018 | AA01 | Current accounting period shortened from 31 March 2019 to 31 December 2018 | |
14 Dec 2018 | RESOLUTIONS |
Resolutions
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14 Dec 2018 | PSC02 | Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on 14 December 2018 | |
14 Dec 2018 | PSC07 | Cessation of Iif Cyclone Ni Limited as a person with significant control on 14 December 2018 | |
14 Dec 2018 | AD01 | Registered office address changed from Greenwood House 64 Newforge Lane Belfast BT9 5NF to Unit 18 Queens Road Belfast BT3 9DT on 14 December 2018 | |
14 Dec 2018 | AP01 | Appointment of Ms Constance Wing-Yin Lee as a director on 14 December 2018 | |
14 Dec 2018 | AP01 | Appointment of Mr Laurence Jon Fumagalli as a director on 14 December 2018 | |
14 Dec 2018 | TM01 | Termination of appointment of Philip Gorman Doyle as a director on 14 December 2018 | |
14 Dec 2018 | TM01 | Termination of appointment of Mark Sandys as a director on 14 December 2018 |