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DOWN PREMIER PROPERTIES LIMITED

Company number NI054003

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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)
19 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
19 May 2014 4.72(NI) Return of final meeting in a members' voluntary winding up
17 Sep 2013 4.69(NI) Statement of receipts and payments to 26 July 2013
13 Sep 2013 AD01 Registered office address changed from 3 Railway Avenue Newry County Down BT35 6BA on 13 September 2013
29 Nov 2012 AA Total exemption small company accounts made up to 26 July 2012
31 Oct 2012 AA01 Previous accounting period extended from 28 February 2012 to 26 July 2012
01 Aug 2012 4.71(NI) Declaration of solvency
01 Aug 2012 VL1 Appointment of a liquidator
01 Aug 2012 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
16 Jul 2012 TM02 Termination of appointment of Seana Talbot as a secretary
16 Jul 2012 TM01 Termination of appointment of Karen Mccoy as a director
16 Jul 2012 TM01 Termination of appointment of Seana Talbot as a director
06 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 February 2012
02 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
Statement of capital on 2012-07-06
  • GBP 2
  • ANNOTATION A second filed AR01 annual return made up to 24/02/2012 was registered on 06/07/2012
09 Feb 2012 AAMD Amended accounts made up to 28 February 2011
23 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Feb 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
10 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Karen Mccoy on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Cathal Mccoy on 8 March 2010
08 Mar 2010 CH03 Secretary's details changed for Seana Catherine Talbot on 8 March 2010
09 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
05 May 2009 295(NI) Change in sit reg add
11 Mar 2009 371S(NI) 24/02/09 annual return shuttle