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Company number NI051021

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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)
21 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2022	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 - 4 pages (4 pages)
23 Sep 2022	4.69(NI)	Statement of receipts and payments to 19 August 2022	View PDF Statement of receipts and payments to 19 August 2022 - link opens in a new window - 5 pages (5 pages)
09 Mar 2022	AD01	Registered office address changed from 1-3 Arthur Street Belfast Co Antrim BT1 4GA to Church House 24 Dublin Road Omagh Co Tyrone BT78 1HE on 9 March 2022	View PDF Registered office address changed from 1-3 Arthur Street Belfast Co Antrim BT1 4GA to Church House 24 Dublin Road Omagh Co Tyrone BT78 1HE on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	4.69(NI)	Statement of receipts and payments to 19 August 2021	View PDF Statement of receipts and payments to 19 August 2021 - link opens in a new window - 5 pages (5 pages)
27 Aug 2020	4.69(NI)	Statement of receipts and payments to 19 August 2020	View PDF Statement of receipts and payments to 19 August 2020 - link opens in a new window - 5 pages (5 pages)
06 Sep 2019	AD01	Registered office address changed from 30a Derrygally Road Dungannon Tyrone BT71 6LZ Northern Ireland to 1-3 Arthur Street Belfast Co Antrim BT1 4GA on 6 September 2019	View PDF Registered office address changed from 30a Derrygally Road Dungannon Tyrone BT71 6LZ Northern Ireland to 1-3 Arthur Street Belfast Co Antrim BT1 4GA on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
06 Sep 2019	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	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)
09 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AD01	Registered office address changed from Units 5-6, Feeney's Lane Dungannon Co Tyrone BT70 1TX to 30a Derrygally Road Dungannon Tyrone BT71 6LZ on 28 March 2019	View PDF Registered office address changed from Units 5-6, Feeney's Lane Dungannon Co Tyrone BT70 1TX to 30a Derrygally Road Dungannon Tyrone BT71 6LZ on 28 March 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 27 pages (27 pages)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	View PDF Confirmation statement made on 25 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 24 pages (24 pages)
04 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	View PDF Confirmation statement made on 25 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 30 pages (30 pages)
16 Aug 2016	AP01	Appointment of Mrs Laura Martin as a director on 27 June 2016	View PDF Appointment of Mrs Laura Martin as a director on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	AP01	Appointment of Ms Lisa Casey as a director on 27 June 2016	View PDF Appointment of Ms Lisa Casey as a director on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	AP01	Appointment of Mr Charles Eastwood as a director on 27 June 2016	View PDF Appointment of Mr Charles Eastwood as a director on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	AR01	Annual return made up to 25 June 2016 no member list	View PDF Annual return made up to 25 June 2016 no member list - link opens in a new window - 5 pages (5 pages)
24 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 18 pages (18 pages)
02 Dec 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Nov 2015	AP01	Appointment of Ms Helen O'donnell as a director on 25 June 2015	View PDF Appointment of Ms Helen O'donnell as a director on 25 June 2015 - link opens in a new window - 2 pages (2 pages)

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