- Company Overview for PAUSEBREAK LIMITED (NI062278)
- Filing history for PAUSEBREAK LIMITED (NI062278)
- People for PAUSEBREAK LIMITED (NI062278)
- Charges for PAUSEBREAK LIMITED (NI062278)
- Insolvency for PAUSEBREAK LIMITED (NI062278)
- More for PAUSEBREAK LIMITED (NI062278)
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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23 Jun 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Mar 2016 | 4.73(NI) | Return of final meeting in a creditors' voluntary winding up | |
24 Jun 2015 | 4.21(NI) | Statement of affairs | |
24 Jun 2015 | VL1 | Appointment of a liquidator | |
24 Jun 2015 | RESOLUTIONS |
Resolutions
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15 Jun 2015 | MR04 | Satisfaction of charge NI0622780005 in full | |
10 Jun 2015 | AD01 | Registered office address changed from Elliott Duffy Garrett Royston House 34 Upper Queen St Belfast BT1 6FD to Kpmg Stokes House 17-25 College Square East Belfast Antrim BT1 6DH on 10 June 2015 | |
22 May 2015 | AP01 | Appointment of Tom Mannix as a director on 11 May 2015 | |
22 May 2015 | AP01 | Appointment of Robert Brian Savage as a director on 11 May 2015 | |
19 May 2015 | AP01 | Appointment of Michael Holland as a director on 11 May 2015 | |
19 May 2015 | TM01 | Termination of appointment of June Cheryl Burgess as a director on 11 May 2015 | |
19 May 2015 | AD01 | Registered office address changed from 104 Killinchy Road Comber Down BT23 5NE to Elliott Duffy Garrett Royston House 34 Upper Queen St Belfast BT1 6FD on 19 May 2015 | |
16 Dec 2014 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
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29 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
05 Feb 2014 | MR01 | Registration of charge 0622780005 | |
13 Jan 2014 | AA | Full accounts made up to 31 December 2012 | |
07 Jan 2014 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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07 Jan 2014 | TM02 | Termination of appointment of James Burgess as a secretary | |
23 Jan 2013 | CERTNM |
Company name changed graffan hotel LIMITED\certificate issued on 23/01/13
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23 Jan 2013 | CONNOT | Change of name notice | |
20 Dec 2012 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
19 Dec 2012 | AA | Full accounts made up to 31 December 2011 | |
19 Dec 2011 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
26 Jan 2011 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders |