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ROYAL EXCHANGE (BELFAST) LIMITED

Company number NI063267

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2017 DS01 Application to strike the company off the register
20 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
16 May 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Mar 2016 TM01 Termination of appointment of Frank Edward Boyd as a director on 24 February 2016
25 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2,000
15 Feb 2016 AUD Auditor's resignation
20 Aug 2015 AD01 Registered office address changed from The Linenhall 7th Floor 32-38 Linenhall Street Belfast BT2 8BG to 5th Floor Craig Plaza 51-55 Fountain Street Belfast Antrim BT1 5EB on 20 August 2015
10 Aug 2015 TM01 Termination of appointment of Brian Snoddon as a director on 1 May 2015
10 Aug 2015 TM01 Termination of appointment of Samuel James Harris as a director on 1 May 2015
05 May 2015 AA Accounts for a small company made up to 30 June 2014
23 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2,000
01 Apr 2014 AA Accounts for a small company made up to 30 June 2013
24 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2,000
05 Apr 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
03 Apr 2013 AA Accounts for a small company made up to 30 June 2012
11 Jun 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
16 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
04 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2012 AA Accounts for a small company made up to 31 December 2010
30 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a small company made up to 31 December 2009
05 Aug 2010 TM01 Termination of appointment of Sven Mathijssen as a director