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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10 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Aug 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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25 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Jun 2024 |
DS01 |
Application to strike the company off the register
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04 Jun 2024 |
AP03 |
Appointment of Mr Neil William Gamble as a secretary on 27 May 2024
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30 May 2024 |
TM02 |
Termination of appointment of William John Ronald Whitten as a secretary on 27 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of William John Ronald Whitten as a director on 27 May 2024
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 26 September 2023
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19 Apr 2024 |
AP01 |
Appointment of Mr Neil William Gamble as a director on 3 April 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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27 Sep 2023 |
PSC01 |
Notification of Geoffrey William Agnew as a person with significant control on 27 September 2023
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27 Sep 2023 |
PSC01 |
Notification of Martin John Agnew as a person with significant control on 27 September 2023
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27 Sep 2023 |
PSC02 |
Notification of Henderson Retail Limited as a person with significant control on 27 September 2023
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27 Sep 2023 |
PSC07 |
Cessation of Simon Heenan as a person with significant control on 27 September 2023
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27 Sep 2023 |
PSC07 |
Cessation of Barbara Jean Heenan as a person with significant control on 27 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 35 Kilkeel Road Annalong Annalong BT34 4TJ Northern Ireland to 9 Hightown Avenue Newtownabbey BT36 4RT on 27 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Barbara Jean Mrs Heenan as a director on 27 September 2023
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27 Sep 2023 |
TM02 |
Termination of appointment of Barbara Jean Mrs Heenan as a secretary on 27 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Samuel James Simon Heenan as a director on 27 September 2023
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27 Sep 2023 |
AP03 |
Appointment of Mr William John Ronald Whitten as a secretary on 27 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Martin John Agnew as a director on 27 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Geoffrey William Agnew as a director on 27 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr William John Ronald Whitten as a director on 27 September 2023
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26 Sep 2023 |
PSC01 |
Notification of Barbara Jean Heenan as a person with significant control on 6 April 2016
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26 Sep 2023 |
MR04 |
Satisfaction of charge NI0453440006 in full
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