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BALLYCULLEN HALT MANAGEMENT COMPANY LIMITED

Company number NI071674

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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)
18 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 9
17 May 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2016 AA Accounts for a dormant company made up to 28 February 2015
02 Jun 2015 AR01 Annual return made up to 10 February 2015
Statement of capital on 2015-06-02
  • GBP 9
29 Jan 2015 AA Accounts for a dormant company made up to 28 February 2014
30 Apr 2014 AR01 Annual return made up to 10 February 2014
Statement of capital on 2014-04-30
  • GBP 9
25 Apr 2014 AP03 Appointment of Ivan Thompson as a secretary
22 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
20 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
14 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2013 MEM/ARTS Memorandum and Articles of Association
03 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2013 AA Accounts for a dormant company made up to 28 February 2012
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 15 May 2009
  • GBP 1
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 7 July 2010
  • GBP 7
05 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 February 2012
05 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 February 2011
05 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 February 2010
02 Nov 2012 SH01 Statement of capital following an allotment of shares on 18 June 2011
  • GBP 9
30 Mar 2012 AD01 Registered office address changed from Unit 2 & 3 Ards Business Centre Newtownards BT23 4YH on 30 March 2012
30 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 10/02/2012 was registered on 05/11/2012