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57 LEISURE PARKS LIMITED

Company number NI034455

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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)
14 Mar 2024 TM01 Termination of appointment of Colm Mccabe as a director on 14 November 2018
19 Jun 2019 AD01 Registered office address changed from C/O Kpmg Stokes House 17-25 College Square East Belfast BT1 6DH to Unit 1 Bluebuild Business Park Newtownards Co Down BT23 7SZ on 19 June 2019
14 Nov 2018 AC92 Restoration by order of the court
12 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2013 2.35B(NI) Notice to move from Administration to Dissolution
10 Jul 2013 2.24B(NI) Administrator's progress report to 5 June 2013
08 Jan 2013 2.24B(NI) Administrator's progress report to 5 December 2012
08 Jan 2013 2.31B(NI) Notice of extension of period of Administration
17 Dec 2012 2.31B(NI) Notice of extension of period of Administration
03 Jul 2012 2.24B(NI) Administrator's progress report to 5 June 2012
09 Jan 2012 2.31B(NI) Notice of extension of period of Administration
09 Jan 2012 2.24B(NI) Administrator's progress report to 5 December 2011
03 Aug 2011 2.24B(NI) Administrator's progress report to 6 June 2011
04 Mar 2011 2.16B(NI) Statement of affairs
01 Mar 2011 2.23B(NI) Notice of result of meeting of creditors
17 Feb 2011 2.16B(NI) Statement of affairs
10 Feb 2011 2.17B(NI) Statement of administrator's proposal
22 Dec 2010 AD01 Registered office address changed from C/O Colm Mc Cabe Sales Office Seahaven Road Groomsport Bangor County Down BT19 6PH Northern Ireland on 22 December 2010
22 Dec 2010 2.12B(NI) Appointment of an administrator
16 Nov 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
Statement of capital on 2010-11-16
  • GBP 2
16 Nov 2010 CERTNM Company name changed 57 developments LTD\certificate issued on 16/11/10
  • RES15 ‐ Change company name resolution on 2010-10-28
  • NM01 ‐ Change of name by resolution
10 Nov 2010 AA Accounts for a small company made up to 31 October 2009
07 Sep 2010 AD01 Registered office address changed from 100 University Street Belfast BT7 1HE on 7 September 2010
29 Jul 2010 TM01 Termination of appointment of Gavin Logan as a director
02 Jun 2010 AP01 Appointment of Ewan John Melvin as a director