- Company Overview for ACE VENTURA LIMITED (NI042962)
- Filing history for ACE VENTURA LIMITED (NI042962)
- People for ACE VENTURA LIMITED (NI042962)
- Insolvency for ACE VENTURA LIMITED (NI042962)
- More for ACE VENTURA LIMITED (NI042962)
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) |
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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
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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
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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
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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
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