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BALLYLISS 2 LIMITED

Company number NI049399

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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)
12 Sep 2024 4.69(NI) Statement of receipts and payments to 22 August 2024
06 Sep 2023 4.69(NI) Statement of receipts and payments to 22 August 2023
01 Sep 2022 AD01 Registered office address changed from 45a Rowantree Road Dromore BT25 1NN Northern Ireland to 89 Hillsborough Road Carryduff Belfast BT8 8HT on 1 September 2022
31 Aug 2022 4.21(NI) Statement of affairs
30 Aug 2022 VL1 Appointment of a liquidator
30 Aug 2022 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
08 Aug 2022 CERTNM Company name changed jjj developments LIMITED\certificate issued on 08/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-08
07 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
08 Mar 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
15 Dec 2021 AD01 Registered office address changed from 172 Ballymoney Road Banbridge County Down BT32 4HW to 45a Rowantree Road Dromore BT25 1NN on 15 December 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
02 Apr 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 30 September 2019
27 Jul 2020 TM02 Termination of appointment of Jolene May Kelly-Megaw as a secretary on 7 July 2020
12 Mar 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
01 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
05 Mar 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
05 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
18 May 2018 MR04 Satisfaction of charge NI0493990010 in full
22 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
06 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014