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CULZEAN PROPERTIES (NUMBER 5) LIMITED

Company number NI062550

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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)
18 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2014 DS01 Application to strike the company off the register
17 Feb 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
16 Jan 2014 AD01 Registered office address changed from 7 Sandel Village Centre Knocklynn Road Coleraine Londonderry BT52 1WW Northern Ireland on 16 January 2014
28 Jun 2013 AA Accounts for a small company made up to 30 September 2012
15 Jan 2013 AD01 Registered office address changed from Unit 10 Sandel Village Mountsandel Coleraine Londonderry BT52 1WN on 15 January 2013
08 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
03 Jul 2012 AA Accounts for a small company made up to 30 September 2011
07 Feb 2012 CH01 Director's details changed for Mr Christopher Daniel Kennedy on 7 February 2012
13 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Aug 2011 AA03 Resignation of an auditor
14 Jul 2011 MISC Resignation as auditors
19 Apr 2011 AD01 Registered office address changed from C/O Mcgrigors Llp Arnott House 12-16 Bridge Street Belfast BT1 1LS on 19 April 2011
19 Apr 2011 TM01 Termination of appointment of Roy Booth as a director
19 Apr 2011 TM02 Termination of appointment of Roy Booth as a secretary
19 Apr 2011 AP03 Appointment of Christopher Daniel Kennedy as a secretary
27 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
13 Jan 2011 AD01 Registered office address changed from Second Floor Pilot Point 21 Clarendon Road Belfast BT1 3BG on 13 January 2011
10 May 2010 TM01 Termination of appointment of Richard Kirk as a director
25 Feb 2010 AA Accounts for a small company made up to 30 September 2009
03 Feb 2010 CH01 Director's details changed for Christopher Daniel Kennedy on 25 January 2010
11 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Roy W Booth on 10 January 2010