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ACE VENTURA LIMITED

Company number NI042962

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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)
13 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2018 4.69(NI) Statement of receipts and payments to 16 October 2018
13 Nov 2018 4.72(NI) Return of final meeting in a members' voluntary winding up
03 Apr 2018 AA Total exemption full accounts made up to 5 March 2018
26 Mar 2018 AA01 Previous accounting period shortened from 30 June 2018 to 5 March 2018
20 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Mar 2018 AD01 Registered office address changed from St Anne's House 15 Church Street Belfast BT1 1PG Northern Ireland to 17 Clarendon Road Belfast BT1 3BG on 14 March 2018
14 Mar 2018 4.71(NI) Declaration of solvency
14 Mar 2018 VL1 Appointment of a liquidator
14 Mar 2018 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
22 Dec 2017 TM01 Termination of appointment of Brendan Mcginn as a director on 22 December 2017
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
05 Jul 2017 PSC04 Change of details for Gerry Hunt as a person with significant control on 11 July 2016
05 Jul 2017 PSC07 Cessation of Brendan Mcginn as a person with significant control on 11 July 2016
15 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
04 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Aug 2015 AD01 Registered office address changed from C/O Gerry Hunt 265 Woodstock Road Belfast BT6 8PR to St Anne's House 15 Church Street Belfast BT1 1PG on 14 August 2015
05 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 200
06 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Oct 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 June 2014
01 Oct 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 200
01 Oct 2014 AD01 Registered office address changed from 15 Anna's Grove Newtownabbey County Antrim BT36 4PQ United Kingdom to C/O Gerry Hunt 265 Woodstock Road Belfast BT6 8PR on 1 October 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 200