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Company number NI068609

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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)
15 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2018	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	4.69(NI)	Statement of receipts and payments to 22 May 2018	View PDF Statement of receipts and payments to 22 May 2018 - link opens in a new window - 5 pages (5 pages)
05 Dec 2017	AD01	Registered office address changed from C/O C/O Wilkinson Wilson Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB Northern Ireland to Unit a1 Boucher Business Studios Glenmachan Place Belfast BT12 6QH on 5 December 2017	View PDF Registered office address changed from C/O C/O Wilkinson Wilson Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB Northern Ireland to Unit a1 Boucher Business Studios Glenmachan Place Belfast BT12 6QH on 5 December 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	4.21(NI)	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
26 May 2017	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
26 May 2017	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESC(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
06 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
26 May 2016	TM01	Termination of appointment of Leo Joseph David Callow as a director on 25 May 2016	View PDF Termination of appointment of Leo Joseph David Callow as a director on 25 May 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	TM01	Termination of appointment of Mark Jon Marais as a director on 25 May 2016	View PDF Termination of appointment of Mark Jon Marais as a director on 25 May 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 115,193	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 115,193 - link opens in a new window - 7 pages (7 pages)
17 May 2016	AD01	Registered office address changed from C/O Cleaver Black Ormeau House Suite 5 91-97 Ormeau Road Belfast BT7 1SH to C/O C/O Wilkinson Wilson Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB on 17 May 2016	View PDF Registered office address changed from C/O Cleaver Black Ormeau House Suite 5 91-97 Ormeau Road Belfast BT7 1SH to C/O C/O Wilkinson Wilson Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB on 17 May 2016 - link opens in a new window - 1 page (1 page)
29 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
17 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 115,193	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 115,193 - link opens in a new window - 7 pages (7 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 115,193	View PDF Statement of capital following an allotment of shares on 25 March 2015 GBP 115,193 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
28 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 100	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
16 Aug 2013	TM02	Termination of appointment of Louise Mc Nicholl as a secretary	View PDF Termination of appointment of Louise Mc Nicholl as a secretary - link opens in a new window - 1 page (1 page)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
27 Mar 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 May 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Apr 2011	AD01	Registered office address changed from Flt 1 204 Lisburn Road Belfast Co Antrim Northern Ireland BT9 6GD on 21 April 2011	View PDF Registered office address changed from Flt 1 204 Lisburn Road Belfast Co Antrim Northern Ireland BT9 6GD on 21 April 2011 - link opens in a new window - 1 page (1 page)

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