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MCPEAKE COMPANY LIMITED

Company number NI042525

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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)
05 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2024	4.69(NI)	Statement of receipts and payments to 27 August 2024	View PDF Statement of receipts and payments to 27 August 2024 - link opens in a new window - 5 pages (5 pages)
05 Sep 2024	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Aug 2023	AD01	Registered office address changed from 34 Blackpark Road Toomebridge Antrim BT41 3SL Northern Ireland to 27 College Gardens Belfast BT9 6BS on 24 August 2023	View PDF Registered office address changed from 34 Blackpark Road Toomebridge Antrim BT41 3SL Northern Ireland to 27 College Gardens Belfast BT9 6BS on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
24 Aug 2023	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
21 Aug 2023	TM01	Termination of appointment of Bernard Mcpeake as a director on 12 June 2023	View PDF Termination of appointment of Bernard Mcpeake as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CERTNM	Company name changed clady timber company LIMITED\certificate issued on 15/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-12	View PDF Company name changed clady timber company LIMITED\certificate issued on 15/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-12 - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AD01	Registered office address changed from 28 Garvaghy Road Portglenone Co Antrim BT44 8EF to 34 Blackpark Road Toomebridge Antrim BT41 3SL on 15 June 2023	View PDF Registered office address changed from 28 Garvaghy Road Portglenone Co Antrim BT44 8EF to 34 Blackpark Road Toomebridge Antrim BT41 3SL on 15 June 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	TM01	Termination of appointment of Evelyn O'neill as a director on 2 February 2022	View PDF Termination of appointment of Evelyn O'neill as a director on 2 February 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	PSC04	Change of details for Mr Henry Mcpeake as a person with significant control on 7 January 2021	View PDF Change of details for Mr Henry Mcpeake as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	View PDF Confirmation statement made on 19 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)

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