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DONEGALL QUAY MANAGEMENT COMPANY LIMITED

Company number NI054361

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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)
25 Apr 2017 CS01 Confirmation statement made on 16 March 2017 with updates
06 Apr 2017 AP01 Appointment of Mr Ryan Goldblatt as a director on 6 April 2017
02 Mar 2017 AA Accounts for a small company made up to 30 April 2016
18 May 2016 AA Accounts for a small company made up to 30 April 2015
25 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 233
11 Jan 2016 AP01 Appointment of Mr William Neil Dalzell as a director on 11 January 2016
15 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 233
04 Aug 2015 AP03 Appointment of Ms Diane Christine Sprules as a secretary on 1 August 2015
28 Jul 2015 TM01 Termination of appointment of Hugh Neal St Clair Morrison as a director on 1 March 2015
28 Jul 2015 AD01 Registered office address changed from C/O Savills (Ni) Limited 1st Floor Lesley Studios 32-36 May Street Belfast BT1 4NZ to C/O Lisney , 1st Floor Montgomery House 29-33 Montgomery Street Belfast BT1 4NX on 28 July 2015
17 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
22 May 2015 AP01 Appointment of Mr Ciaran Michael O'kane as a director on 1 March 2015
16 Mar 2015 AA
04 Jun 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 233
10 Feb 2014 AA
05 Feb 2014 AA01 Previous accounting period shortened from 30 June 2013 to 30 April 2013
25 Nov 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
01 Jul 2013 MISC Statement of fact. Company name corrected from donegall quay managment company LIMITED to donegall quay management company LIMITED due to an error made by companies registry northern ireland on 16TH march 2005
01 Jul 2013 AA
05 Jun 2013 AD01 Registered office address changed from 92 Old Ballyrobin Road Muckamore County Antrim BT41 4TJ on 5 June 2013
01 Mar 2013 AP01 Appointment of Mr Hugh Neal St Clair Morrison as a director on 1 March 2013
01 Mar 2013 TM01 Termination of appointment of Aran William Robert Blackbourne as a director on 1 March 2013
01 Mar 2013 TM01 Termination of appointment of Gayle Sadreen Boyce as a director on 1 March 2013
01 Mar 2013 TM01 Termination of appointment of Cedric George Blackbourne as a director on 1 March 2013