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JORDAN FARMS (NORTHERN IRELAND)

Company number NI035598

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2019 DS01 Application to strike the company off the register
29 Dec 2018 AD01 Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG Northern Ireland to 107 Huntly Road Banbridge BT32 3UR on 29 December 2018
24 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 17/08/2018
  • RES06 ‐ Resolution of reduction in issued share capital
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
16 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
12 Dec 2017 AD01 Registered office address changed from Kilmore House 107 Cornakinnegar Road Lurgan Co Armagh BT67 9JP to Marlborough House 30 Victoria Street Belfast BT1 3GG on 12 December 2017
12 Dec 2017 PSC02 Notification of Cherry Valley Farming Limited as a person with significant control on 30 November 2017
12 Dec 2017 PSC07 Cessation of Henry James Jordan as a person with significant control on 30 November 2017
12 Dec 2017 PSC07 Cessation of Rosemary Julie Jordan as a person with significant control on 30 November 2017
12 Dec 2017 AP01 Appointment of Mr Peter Fitzgerald as a director on 30 November 2017
12 Dec 2017 AP01 Appointment of Mr Richard Patrick Kelly as a director on 30 November 2017
12 Dec 2017 TM01 Termination of appointment of Katie Suzanne Uprichard as a director on 30 November 2017
12 Dec 2017 TM01 Termination of appointment of Victoria Julie Jordan as a director on 30 November 2017
12 Dec 2017 TM01 Termination of appointment of Henry James Jordan as a director on 30 November 2017
12 Dec 2017 TM01 Termination of appointment of Julie Jordan as a director on 30 November 2017
12 Dec 2017 TM01 Termination of appointment of Claire Isabelle Jordan as a director on 30 November 2017
12 Dec 2017 TM02 Termination of appointment of Henry James Jordan as a secretary on 30 November 2017
20 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
07 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 999,999.994969
07 Mar 2016 CH01 Director's details changed for Mrs Katie Suzanne Uprichard on 1 March 2015
24 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 999,999.994969
23 Sep 2014 AP01 Appointment of Miss Claire Isabelle Jordan as a director on 1 September 2014
23 Sep 2014 AP01 Appointment of Miss Victoria Julie Jordan as a director on 1 September 2014