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BALLYLISS 3 LIMITED

Company number NI071794

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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 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2023 DS01 Application to strike the company off the register
05 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
24 Aug 2022 CERTNM Company name changed wgk construction holdings LIMITED\certificate issued on 24/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-23
08 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
15 Apr 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
15 Dec 2021 AD01 Registered office address changed from 172 Ballymoney Road Banbridge BT32 4HW to 45a Rowantree Road Dromore BT25 1NN on 15 December 2021
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
01 Jun 2021 TM02 Termination of appointment of Jolene May Kelly-Megaw as a secretary on 31 May 2021
04 May 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 30 September 2019
12 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
01 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
18 Apr 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
05 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
22 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
30 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
19 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100