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MOIRA PROPERTIES LIMITED

Company number NI064540

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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)
16 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2017 SH02 Sub-division of shares on 12 May 2017
23 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
09 May 2016 AA Total exemption small company accounts made up to 30 June 2015
09 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 4
11 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 4
05 May 2015 AA Total exemption small company accounts made up to 30 June 2014
21 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 4
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Jun 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Nov 2012 TM01 Termination of appointment of Ashley Moore as a director
20 Nov 2012 TM01 Termination of appointment of Robert Wilson as a director
12 Sep 2012 AD01 Registered office address changed from at the Offices of Wilson Developments the Old Bank 16 Antrim Road Belfast BT15 2AA on 12 September 2012
23 Jul 2012 AR01 Annual return made up to 31 March 2012
17 Jul 2012 AP03 Appointment of Stephen Mccann as a secretary
10 Jul 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Jun 2012 TM02 Termination of appointment of Roberta Polson as a secretary
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
26 Jul 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
02 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Jun 2009 AC(NI) 30/06/08 annual accts
30 May 2009 371S(NI) 08/05/09 annual return shuttle