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LAVERNE INVESTMENTS LIMITED

Company number NI046716

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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 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2017 DS01 Application to strike the company off the register
14 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
17 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
11 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 2
10 Jun 2014 AD01 Registered office address changed from 3a the Square Ballyclare BT39 9BB on 10 June 2014
31 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
30 May 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
06 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Apr 2012 CERTNM Company name changed medilink services (NI) LIMITED\certificate issued on 26/04/12
  • RES15 ‐ Change company name resolution on 2012-04-24
26 Apr 2012 CONNOT Change of name notice
28 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
31 May 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
04 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
03 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
03 Jun 2010 CH01 Director's details changed for John Samuel Hutchinson on 30 May 2010
03 Jun 2010 CH01 Director's details changed for Robert Marshall Barr on 30 May 2010
23 Jun 2009 AC(NI) 31/03/09 annual accts
23 Jun 2009 371S(NI) 30/05/09 annual return shuttle
22 Jul 2008 371SR(NI) 30/05/08