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MISTYBURN CONSULTANTS LIMITED

Company number NI056772

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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)
09 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
11 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 28 pages (28 pages)
20 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	View PDF Previous accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AD01	Registered office address changed from 32 Belfast Road Derrybeg Enniskillen County Fermanagh BT74 4BT Northern Ireland to 32 East Bridge Street Enniskillen County Fermanagh BT74 7BT on 7 June 2016	View PDF Registered office address changed from 32 Belfast Road Derrybeg Enniskillen County Fermanagh BT74 4BT Northern Ireland to 32 East Bridge Street Enniskillen County Fermanagh BT74 7BT on 7 June 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AD01	Registered office address changed from 141 Beersbridge Road Belfast Co. Down BT5 4RR to 32 Belfast Road Derrybeg Enniskillen County Fermanagh BT74 4BT on 7 June 2016	View PDF Registered office address changed from 141 Beersbridge Road Belfast Co. Down BT5 4RR to 32 Belfast Road Derrybeg Enniskillen County Fermanagh BT74 4BT on 7 June 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 434,500	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 434,500 - link opens in a new window - 28 pages (28 pages)
16 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
09 Feb 2015	TM01	Termination of appointment of Andrew David Mccoubrey as a director on 1 February 2015	View PDF Termination of appointment of Andrew David Mccoubrey as a director on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 434,500	View PDF Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 434,500 - link opens in a new window - 29 pages (29 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
08 May 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
08 May 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
08 May 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
20 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 434,500	View PDF Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 434,500 - link opens in a new window - 28 pages (28 pages)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 433,500	View PDF Statement of capital following an allotment of shares on 1 March 2012 GBP 433,500 - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
09 Nov 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	View PDF Annual return made up to 7 October 2012 with full list of shareholders - link opens in a new window - 28 pages (28 pages)
12 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
21 Nov 2011	AP01	Appointment of David Albert Mahon as a director	View PDF Appointment of David Albert Mahon as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	TM01	Termination of appointment of John Leetch as a director	View PDF Termination of appointment of John Leetch as a director - link opens in a new window - 4 pages (4 pages)
16 Nov 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	View PDF Annual return made up to 7 October 2011 with full list of shareholders - link opens in a new window - 56 pages (56 pages)

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