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LISNEVAN LIMITED

Company number NI046194

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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)
27 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2020 DS01 Application to strike the company off the register
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
29 Jan 2020 AD01 Registered office address changed from 138 University Street Belfast BT7 1HJ to 6B Upper Water Street Newry Co. Down BT34 1DJ on 29 January 2020
08 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
15 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
24 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
24 Apr 2018 TM01 Termination of appointment of Joe Walsh as a director on 29 March 2018
11 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
21 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
08 Feb 2017 AUD Auditor's resignation
17 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
10 May 2016 AA Full accounts made up to 31 March 2015
14 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
02 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
27 May 2015 AD01 Registered office address changed from Robt Roberts Ltd Flush Park Lisburn Co Antrim BT28 2DX to 138 University Street Belfast BT7 1HJ on 27 May 2015
23 Apr 2015 AP04 Appointment of Beacon Company Secretaries Limited as a secretary on 27 February 2015
23 Apr 2015 AP01 Appointment of Brendan Feeney as a director on 20 February 2015
23 Apr 2015 AP01 Appointment of Joe Walsh as a director on 20 February 2015
23 Apr 2015 AP01 Appointment of Seamus Kearney as a director on 20 February 2015
23 Apr 2015 TM01 Termination of appointment of Frank Ignatius Fenn as a director on 20 February 2015