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DUNLUCE HOUSE MANAGEMENT COMPANY LIMITED

Company number NI070228

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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 May 2019 AA Accounts for a dormant company made up to 31 August 2018
20 May 2019 PSC07 Cessation of Michael William Wood as a person with significant control on 20 May 2019
27 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
13 May 2018 AA Accounts for a dormant company made up to 31 August 2017
17 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
25 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
03 Jan 2017 AD01 Registered office address changed from 14 Main Street Saintfield Ballynahinch County Down BT24 7AA to C/O M Wallace 25 Dunluce Avenue Belfast BT9 7AW on 3 January 2017
29 Sep 2016 AP03 Appointment of Mr Mark Wallace as a secretary on 28 September 2016
28 Sep 2016 AP01 Appointment of Ms Suzanne Mcguigan as a director on 28 September 2016
28 Sep 2016 AP01 Appointment of Ms Sarah Wai-Ting Chambers as a director on 28 September 2016
28 Sep 2016 AP01 Appointment of Mr Damian Mckenna as a director on 28 September 2016
28 Sep 2016 AP01 Appointment of Ms Audrey Wei San Chew as a director on 28 September 2016
28 Sep 2016 AP01 Appointment of Mrs Susan Elizabeth Reid as a director on 28 September 2016
28 Sep 2016 AP01 Appointment of Mr Mark Wallace as a director on 28 September 2016
28 Sep 2016 TM02 Termination of appointment of Sharon Lesley Wood as a secretary on 28 September 2016
28 Sep 2016 TM01 Termination of appointment of Michael William Wood as a director on 28 September 2016
28 Sep 2016 TM01 Termination of appointment of Sharon Lesley Wood as a director on 28 September 2016
28 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 6
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Oct 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 6
10 Oct 2014 AD01 Registered office address changed from 35 Ballyknockan Road Ballygowan BT23 6NR to 14 Main Street Saintfield Ballynahinch County Down BT24 7AA on 10 October 2014