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STONEYBURN LIMITED

Company number NI047497

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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)
22 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2019	4.69(NI)	Statement of receipts and payments to 8 January 2019	View PDF Statement of receipts and payments to 8 January 2019 - link opens in a new window - 5 pages (5 pages)
22 Jan 2019	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
02 Nov 2018	4.69(NI)	Statement of receipts and payments to 10 October 2018	View PDF Statement of receipts and payments to 10 October 2018 - link opens in a new window - 5 pages (5 pages)
05 Feb 2018	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Oct 2017	AD01	Registered office address changed from Aisling House, 50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland to 17 Clarendon Road Belfast BT1 3BG on 24 October 2017	View PDF Registered office address changed from Aisling House, 50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland to 17 Clarendon Road Belfast BT1 3BG on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
24 Oct 2017	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
22 Sep 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	View PDF Confirmation statement made on 12 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	AD01	Registered office address changed from C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS to Aisling House, 50 Stranmillis Embankment Belfast BT9 5FL on 26 April 2017	View PDF Registered office address changed from C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS to Aisling House, 50 Stranmillis Embankment Belfast BT9 5FL on 26 April 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
01 Sep 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2015	TM02	Termination of appointment of James Colin George Nimmon as a secretary on 4 November 2015	View PDF Termination of appointment of James Colin George Nimmon as a secretary on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	TM01	Termination of appointment of James Colin George Nimmon as a director on 4 November 2015	View PDF Termination of appointment of James Colin George Nimmon as a director on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
17 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Mar 2015	AD01	Registered office address changed from C/O Harbinson Mulholland Ibm House 4 Bruce Street Belfast BT2 7TD to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 13 March 2015	View PDF Registered office address changed from C/O Harbinson Mulholland Ibm House 4 Bruce Street Belfast BT2 7TD to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 13 March 2015 - link opens in a new window - 1 page (1 page)
20 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/09/2014	View PDF Resolutions RES13 ‐ Company business 25/09/2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
28 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Apr 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
26 Feb 2014	AA01	Previous accounting period shortened from 30 June 2013 to 31 May 2013	View PDF Previous accounting period shortened from 30 June 2013 to 31 May 2013 - link opens in a new window - 3 pages (3 pages)

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