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PAUSEBREAK LIMITED

Company number NI062278

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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)
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
  • LRESC(NI) ‐ Special resolution to wind up
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
  • GBP 1
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
  • GBP 1
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
  • RES15 ‐ Change company name resolution on 2013-01-17
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