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Company number NI065264

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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)
20 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2019	4.69(NI)	Statement of receipts and payments to 9 August 2019	View PDF Statement of receipts and payments to 9 August 2019 - link opens in a new window - 5 pages (5 pages)
20 Aug 2019	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
20 Aug 2019	4.69(NI)	Statement of receipts and payments to 27 July 2019	View PDF Statement of receipts and payments to 27 July 2019 - link opens in a new window - 5 pages (5 pages)
21 Aug 2018	4.69(NI)	Statement of receipts and payments to 27 July 2018	View PDF Statement of receipts and payments to 27 July 2018 - link opens in a new window - 5 pages (5 pages)
03 Aug 2017	AD01	Registered office address changed from 13 Clontycarty Lane Tynan Armagh Co Armagh BT60 4RE to 1-3 Arthur Street Belfast Antrim BT1 4GA on 3 August 2017	View PDF Registered office address changed from 13 Clontycarty Lane Tynan Armagh Co Armagh BT60 4RE to 1-3 Arthur Street Belfast Antrim BT1 4GA on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2017	TM01	Termination of appointment of Claire Catherine Morgan as a director on 26 April 2017	View PDF Termination of appointment of Claire Catherine Morgan as a director on 26 April 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	AP01	Appointment of Mr Michael Mclernon as a director on 26 April 2017	View PDF Appointment of Mr Michael Mclernon as a director on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
06 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 3	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 3 - link opens in a new window - 6 pages (6 pages)
06 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 3	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 3 - link opens in a new window - 3 pages (3 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
16 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 3	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 3 - link opens in a new window - 3 pages (3 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	TM02	Termination of appointment of Padraig Leonard as a secretary	View PDF Termination of appointment of Padraig Leonard as a secretary - link opens in a new window - 1 page (1 page)
17 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	View PDF Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
16 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 5 December 2011 GBP 2 - link opens in a new window - 3 pages (3 pages)

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