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CARRAN DEVELOPMENTS LIMITED

Company number NI058737

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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)
13 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2018	4.69(NI)	Statement of receipts and payments to 24 October 2018	View PDF Statement of receipts and payments to 24 October 2018 - link opens in a new window - 5 pages (5 pages)
13 Nov 2018	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
02 Nov 2018	4.69(NI)	Statement of receipts and payments to 10 October 2018	View PDF Statement of receipts and payments to 10 October 2018 - link opens in a new window - 5 pages (5 pages)
24 Oct 2017	AD01	Registered office address changed from 16 Antrim Road Belfast BT15 2AA to 17 Clarendon Road Belfast BT1 3BG on 24 October 2017	View PDF Registered office address changed from 16 Antrim Road Belfast BT15 2AA to 17 Clarendon Road Belfast BT1 3BG on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	4.21(NI)	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
24 Oct 2017	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
24 Oct 2017	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESC(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
21 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	View PDF Confirmation statement made on 29 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
21 Mar 2017	TM01	Termination of appointment of Vincent Patrick Foster as a director on 20 March 2017	View PDF Termination of appointment of Vincent Patrick Foster as a director on 20 March 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1	View PDF Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	TM02	Termination of appointment of James Colin George Nimmon as a secretary on 18 June 2015	View PDF Termination of appointment of James Colin George Nimmon as a secretary on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	TM01	Termination of appointment of James Colin George Nimmon as a director on 18 June 2015	View PDF Termination of appointment of James Colin George Nimmon as a director on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1	View PDF Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1 - link opens in a new window - 6 pages (6 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1	View PDF Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1 - link opens in a new window - 6 pages (6 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
14 May 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	View PDF Annual return made up to 29 March 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
21 Feb 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
03 May 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
03 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
22 Feb 2012	TM01	Termination of appointment of Albert Mccomb as a director	View PDF Termination of appointment of Albert Mccomb as a director - link opens in a new window - 2 pages (2 pages)
12 May 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	View PDF Annual return made up to 29 March 2011 with full list of shareholders - link opens in a new window - 32 pages (32 pages)

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