62 BELFAST ROAD MANAGEMENT COMPANY LTD
Company number NI061328
- Company Overview for 62 BELFAST ROAD MANAGEMENT COMPANY LTD (NI061328)
- Filing history for 62 BELFAST ROAD MANAGEMENT COMPANY LTD (NI061328)
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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) |
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01 Nov 2024 | TM01 | Termination of appointment of Stephen Mark Allen as a director on 20 October 2024 | |
17 Jul 2024 | CS01 | Confirmation statement made on 5 July 2024 with no updates | |
24 Jun 2024 | AA | Accounts for a dormant company made up to 31 October 2023 | |
07 Jul 2023 | CS01 | Confirmation statement made on 5 July 2023 with no updates | |
22 Jun 2023 | AA | Accounts for a dormant company made up to 31 October 2022 | |
17 Aug 2022 | AD01 | Registered office address changed from 9 Donard Avenue Bangor BT20 3QD Northern Ireland to 125 Main Street Bangor BT20 4AE on 17 August 2022 | |
18 Jul 2022 | RESOLUTIONS |
Resolutions
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14 Jul 2022 | MA | Memorandum and Articles of Association | |
06 Jul 2022 | AP01 | Appointment of Mr Luke Wolsey as a director on 1 July 2022 | |
05 Jul 2022 | CS01 | Confirmation statement made on 5 July 2022 with updates | |
05 Jul 2022 | AP01 | Appointment of Mr Stephen Mark Allen as a director on 1 July 2022 | |
05 Jul 2022 | AP01 | Appointment of Mr Andrew Boyd as a director on 1 July 2022 | |
19 May 2022 | AD01 | Registered office address changed from Black Dog Property St Georges Harbor Office East Bridge Street Belfast BT1 3SG to 9 Donard Avenue Bangor BT20 3QD on 19 May 2022 | |
31 Jan 2022 | AA | Accounts for a dormant company made up to 31 October 2020 | |
31 Jan 2022 | CS01 | Confirmation statement made on 11 January 2021 with no updates | |
31 Jan 2022 | AA | Accounts for a dormant company made up to 31 October 2021 | |
31 Jan 2022 | CS01 | Confirmation statement made on 11 January 2022 with no updates | |
26 Jan 2022 | RT01 | Administrative restoration application | |
13 Jul 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
27 Apr 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Jun 2020 | AA | Accounts for a dormant company made up to 31 October 2019 | |
21 Feb 2020 | CS01 | Confirmation statement made on 11 January 2020 with no updates | |
03 Jul 2019 | AA | Accounts for a dormant company made up to 31 October 2018 | |
14 Feb 2019 | CS01 | Confirmation statement made on 11 January 2019 with no updates | |
01 Nov 2018 | TM02 | Termination of appointment of Antonia Jennings as a secretary on 31 October 2018 |