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WARRENVALE INVESTMENTS LIMITED

Company number NI044877

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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)
04 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 2017	4.69(NI)	Statement of receipts and payments to 31 July 2017	View PDF Statement of receipts and payments to 31 July 2017 - link opens in a new window - 5 pages (5 pages)
04 Aug 2017	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
04 Aug 2017	4.69(NI)	Statement of receipts and payments to 9 May 2017	View PDF Statement of receipts and payments to 9 May 2017 - link opens in a new window - 5 pages (5 pages)
25 May 2016	AD01	Registered office address changed from C/O Mills Selig 21 Arthur Street Belfast BT1 4GA to Lindsay House 10 Callender Street Belfast BT1 5BN on 25 May 2016	View PDF Registered office address changed from C/O Mills Selig 21 Arthur Street Belfast BT1 4GA to Lindsay House 10 Callender Street Belfast BT1 5BN on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	4.21(NI)	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
18 May 2016	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 2 pages (2 pages)
18 May 2016	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESC(NI) ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
09 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Nov 2015	CH01	Director's details changed for Mr Ciaran Murdock on 10 November 2015	View PDF Director's details changed for Mr Ciaran Murdock on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	CH03	Secretary's details changed for Mr Ciaran Murdock on 10 November 2015	View PDF Secretary's details changed for Mr Ciaran Murdock on 10 November 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	TM01	Termination of appointment of Richard Patrick Kelly as a director on 27 March 2015	View PDF Termination of appointment of Richard Patrick Kelly as a director on 27 March 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AD01	Registered office address changed from The Factory 184 Newry Road Banbridge Co Down BT32 3NB to C/O Mills Selig 21 Arthur Street Belfast BT1 4GA on 1 October 2015	View PDF Registered office address changed from The Factory 184 Newry Road Banbridge Co Down BT32 3NB to C/O Mills Selig 21 Arthur Street Belfast BT1 4GA on 1 October 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
22 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
16 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100 - link opens in a new window - 7 pages (7 pages)
20 Aug 2013	AA01	Previous accounting period shortened from 31 December 2013 to 30 June 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
18 Apr 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	View PDF Current accounting period extended from 30 June 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
27 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 4 pages (4 pages)

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