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DELLWAY INVESTMENTS LIMITED

Company number NI035640

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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)
11 Apr 2024 AD01 Registered office address changed from 8a Garvagh Road Donaghmore Dungannon County Tyrone BT70 3LS to C/O Kpmg the Soloist Building 1 Lanyon Place Belfast BT1 3LP on 11 April 2024
10 Apr 2024 4.71(NI) Declaration of solvency
10 Apr 2024 VL1 Appointment of a liquidator
10 Apr 2024 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
29 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
17 Jul 2023 AA Accounts for a small company made up to 30 September 2022
02 May 2023 MR04 Satisfaction of charge 5 in full
08 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
03 Mar 2023 MR04 Satisfaction of charge 3 in full
09 Jun 2022 AA Accounts for a small company made up to 30 September 2021
07 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
06 Jul 2021 AA Accounts for a small company made up to 30 September 2020
23 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
09 Sep 2020 AA Accounts for a small company made up to 30 September 2019
20 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with updates
04 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 25/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 25/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/09/2019
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2019 MA Memorandum and Articles of Association
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 103
23 Oct 2019 SH08 Change of share class name or designation
23 Oct 2019 CC04 Statement of company's objects
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 100
23 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2019 AA Accounts for a small company made up to 30 September 2018