Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2024 |
AD01 |
Registered office address changed from Units 5 - 7 1 Sloefield Drive Carrickfergus Co. Antrim BT38 8GX United Kingdom to 9 Gibsons Lane Newtownards Co Down BT23 4LJ on 2 January 2024
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20 Dec 2023 |
VL1 |
Appointment of a liquidator
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20 Dec 2023 |
4.21(NI) |
Statement of affairs
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESC(NI) ‐
Special resolution to wind up
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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15 Jun 2022 |
MR01 |
Registration of charge NI0356470001, created on 14 June 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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09 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jun 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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16 Sep 2019 |
AD01 |
Registered office address changed from Rsm Number One Lanyon Quay Belfast BT1 3LG Northern Ireland to Units 5 - 7 1 Sloefield Drive Carrickfergus Co. Antrim BT38 8GX on 16 September 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 30 December 2017
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26 Feb 2018 |
AD01 |
Registered office address changed from Rsm Northern Ireland (Uk) Number One Lanyon Quay Belfast BT1 3LG Northern Ireland to Rsm Number One Lanyon Quay Belfast BT1 3LG on 26 February 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with no updates
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03 Jan 2018 |
AA |
Total exemption full accounts made up to 30 December 2016
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27 Sep 2017 |
AA01 |
Previous accounting period shortened from 31 December 2016 to 30 December 2016
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13 Mar 2017 |
CS01 |
Confirmation statement made on 22 February 2017 with updates
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13 Mar 2017 |
CH01 |
Director's details changed for Mr William Banks Waring on 1 March 2017
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