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CRIGHSHANE AND CHURCH HILL HOLDCO LTD

Company number NI033361

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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)
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
  • GBP 2.01
28 Dec 2018 CAP-SS Solvency Statement dated 14/12/18
28 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 14/12/2018
28 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 14/12/2018
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 2.01
20 Dec 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
14 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-14
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