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62 BELFAST ROAD MANAGEMENT COMPANY LTD

Company number 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)
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
  • RES13 ‐ Company business 01/07/2022
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