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BARBICAN NEWCASTLE LIMITED

Company number NI068490

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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)
14 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2021 DS01 Application to strike the company off the register
17 May 2021 MR04 Satisfaction of charge 1 in full
13 Mar 2021 AP01 Appointment of Mr Alan Cunningham as a director on 28 February 2021
13 Mar 2021 AP03 Appointment of Mr Alan Cunningham as a secretary on 28 February 2021
13 Mar 2021 TM01 Termination of appointment of David O'flynn as a director on 28 February 2021
13 Mar 2021 TM02 Termination of appointment of David O'flynn as a secretary on 28 February 2021
04 Mar 2021 AA Accounts for a small company made up to 28 December 2019
01 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
14 Aug 2020 AP01 Appointment of Mr Trevor Magill as a director on 3 August 2020
14 Aug 2020 TM01 Termination of appointment of Michael Mccormack as a director on 3 August 2020
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
03 Jan 2020 AP01 Appointment of Mr Noel Keeley as a director on 1 January 2020
03 Jan 2020 TM01 Termination of appointment of Christopher Nicholas Martin as a director on 1 January 2020
04 Dec 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
02 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
25 Apr 2019 MR04 Satisfaction of charge 2 in full
11 Apr 2019 CS01 Confirmation statement made on 13 March 2019 with updates
09 Apr 2019 AD01 Registered office address changed from 12 C/O Hannaway Ca Ltd 12 Cromac Place Belfast BT7 2JB Northern Ireland to Belfast Harbour Estate 1/19 Dargan Drive Belfast BT3 9JG on 9 April 2019
09 Apr 2019 PSC02 Notification of Musgrave Investments Limited as a person with significant control on 1 April 2019
09 Apr 2019 PSC07 Cessation of Nicola Margaret Heenan as a person with significant control on 1 April 2019
09 Apr 2019 PSC07 Cessation of David Malcolm Heenan as a person with significant control on 1 April 2019
09 Apr 2019 AP03 Appointment of David O'flynn as a secretary on 1 April 2019
09 Apr 2019 TM02 Termination of appointment of David Malcolm Heenan as a secretary on 1 April 2019