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CLAIM SOLUTIONS (NI) LTD

Company number NI048599

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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)
09 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2020 4.69(NI) Statement of receipts and payments to 3 December 2020
09 Dec 2020 4.72(NI) Return of final meeting in a members' voluntary winding up
11 Dec 2019 4.69(NI) Statement of receipts and payments to 25 November 2019
05 Dec 2018 AD01 Registered office address changed from 12 Mallusk Enterprise Park Newtownabbey Antrim BT36 4GN Northern Ireland to 27 College Gardens Belfast BT9 6BS on 5 December 2018
05 Dec 2018 4.71(NI) Declaration of solvency
05 Dec 2018 VL1 Appointment of a liquidator
05 Dec 2018 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
12 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
13 Sep 2018 AAMD Amended micro company accounts made up to 30 November 2017
12 Sep 2018 SH06 Cancellation of shares. Statement of capital on 8 August 2018
  • GBP 1
04 Sep 2018 SH03 Purchase of own shares.
29 Aug 2018 PSC07 Cessation of Brian Clendinning as a person with significant control on 8 August 2018
29 Aug 2018 AA Micro company accounts made up to 30 November 2017
29 Aug 2018 AD01 Registered office address changed from 12 Mallusk Drive Newtownabbey Antrim BT36 4GN Northern Ireland to 12 Mallusk Enterprise Park Newtownabbey Antrim BT36 4GN on 29 August 2018
28 Aug 2018 AD01 Registered office address changed from 10 Mallusk Enterprise Park Mallusk Drive Newtownabbey Co Antrim BT36 4GN to 12 Mallusk Drive Newtownabbey Antrim BT36 4GN on 28 August 2018
08 Aug 2018 TM01 Termination of appointment of Brian Clendinning as a director on 8 August 2018
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
10 Oct 2017 AA Micro company accounts made up to 30 November 2016
08 Dec 2016 CS01 Confirmation statement made on 10 November 2016 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013