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CULZEAN PROPERTIES (NUMBER 1) LIMITED

Company number NI057712

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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)
22 May 2018 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2018 4.72(NI) Return of final meeting in a members' voluntary winding up
15 Jan 2018 4.69(NI) Statement of receipts and payments to 18 December 2017
18 Jul 2017 4.41(NI) Notice of ceasing to act as a voluntary liquidator
18 Jul 2017 VL1 Appointment of a liquidator
18 Jan 2017 4.69(NI) Statement of receipts and payments to 18 December 2016
25 Jan 2016 4.69(NI) Statement of receipts and payments to 18 December 2015
13 Jan 2015 4.69(NI) Statement of receipts and payments to 18 December 2014
30 Dec 2013 4.71(NI) Declaration of solvency
30 Dec 2013 VL1 Appointment of a liquidator
30 Dec 2013 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
10 Jan 2013 CH01 Director's details changed for Thomas James Jennings Cbe on 9 January 2013
10 Jan 2013 CH01 Director's details changed for Dr Francis Gerald Jennings on 9 January 2013
09 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
Statement of capital on 2013-01-09
  • GBP 2
21 Dec 2012 AA Accounts for a small company made up to 31 March 2012
18 May 2012 AD01 Registered office address changed from C/O Mcgrigors Llp Arnott House 12-16 Bridge Street Belfast BT1 1LS on 18 May 2012
09 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
29 Jun 2011 AA Accounts for a small company made up to 31 March 2011
15 Apr 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
13 Jan 2011 AD01 Registered office address changed from Second Floor Pilot Point 21 Clarendon Road Belfast BT1 3BG on 13 January 2011
10 May 2010 TM01 Termination of appointment of Richard Kirk as a director
22 Mar 2010 TM01 Termination of appointment of Christopher Kennedy as a director
22 Mar 2010 AP01 Appointment of Dr Francis Gerald Jennings as a director
22 Mar 2010 AP01 Appointment of Thomas James Jennings Cbe as a director