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G.B. CONSULTANCY N.I. LTD

Company number NI053870

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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)
10 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2023 4.73(NI) Return of final meeting in a creditors' voluntary winding up
24 Oct 2022 4.69(NI) Statement of receipts and payments to 16 September 2022
29 Sep 2021 4.69(NI) Statement of receipts and payments to 16 September 2021
11 Feb 2021 4.69(NI) Statement of receipts and payments to 16 September 2020
12 Oct 2019 4.69(NI) Statement of receipts and payments to 16 September 2019
26 Oct 2018 4.21(NI) Statement of affairs
01 Oct 2018 AD01 Registered office address changed from 98 Hill Street Newry BT34 1BT to Unit a1 Boucher Business Studios Glenmachan Place Belfast Antrim BT12 6QH on 1 October 2018
01 Oct 2018 VL1 Appointment of a liquidator
01 Oct 2018 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
30 May 2018 AC92 Restoration by order of the court
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2016 DS01 Application to strike the company off the register
16 May 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 CH03 Secretary's details changed for Mrs Bronagh Geraldine Boyd on 11 March 2016
11 Mar 2016 CH01 Director's details changed for Mrs Bronagh Geraldine Boyd on 11 March 2016
11 Mar 2016 CH01 Director's details changed for Mr Jarlath Quinn on 11 March 2016
09 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 10
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 May 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 10
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Nov 2014 CERTNM Company name changed digney & boyd LIMITED\certificate issued on 27/11/14
  • RES15 ‐ Change company name resolution on 2014-10-25
27 Nov 2014 CONNOT Change of name notice
18 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 10