Advanced company searchLink opens in new window

MARCAM PROPERTIES LIMITED

Company number NI048417

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2018 DS01 Application to strike the company off the register
05 Jun 2018 MR04 Satisfaction of charge NI0484170010 in full
23 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
16 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/02/2018
17 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/01/2018
07 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/11/2017
07 Dec 2017 AA Accounts for a small company made up to 30 June 2017
12 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/10/2017
19 Jul 2017 AD01 Registered office address changed from C/O C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast BT1 5HD Northern Ireland to 4a Enterprise Road Bangor Down BT19 7TA on 19 July 2017
18 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/06/2017
11 Jul 2017 MR04 Satisfaction of charge 4 in full
11 Jul 2017 MR04 Satisfaction of charge 3 in full
11 Jul 2017 MR04 Satisfaction of charge 5 in full
22 Jun 2017 AP01 Appointment of Mr Mark Edward Rebbeck as a director on 22 June 2017
30 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
23 Jan 2017 TM01 Termination of appointment of Stephen David Bell as a director on 9 January 2017
23 Jan 2017 TM01 Termination of appointment of Sean Gerard Mccann as a director on 9 January 2017
23 Jan 2017 AD01 Registered office address changed from Lagan House 19 Clarendon Road Belfast BT1 3BG Northern Ireland to C/O C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast BT1 5HD on 23 January 2017
20 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/01/2017
05 Jan 2017 AA Full accounts made up to 30 June 2016
10 Aug 2016 AA01 Previous accounting period extended from 26 May 2016 to 30 June 2016
03 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,166,722
04 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second Filing allotment date-26/05/2015