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LAURELHILL LIMITED

Company number NI072604

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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 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2013 4.69(NI) Statement of receipts and payments to 13 August 2013
20 Aug 2013 4.73(NI) Return of final meeting in a creditors' voluntary winding up
03 Jun 2013 4.69(NI) Statement of receipts and payments to 13 May 2013
11 Jun 2012 4.69(NI) Statement of receipts and payments to 13 May 2012
03 Jun 2011 4.69(NI) Statement of receipts and payments to 13 May 2011
04 Jun 2010 4.21(NI) Statement of affairs
17 May 2010 AD01 Registered office address changed from Laurelhill Limited Unit 2-3 66 Wildflower Way Boucher Road Belfast BT12 6TA Northern Ireland on 17 May 2010
17 May 2010 558(NI) Appointment of liquidator
17 May 2010 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
25 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1,000
11 Mar 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 December 2009
05 Feb 2010 AP01 Appointment of Dr Alan Lennon as a director
12 Jan 2010 AP01 Appointment of Ian Douglas as a director
09 Oct 2009 AD01 Registered office address changed from Units 2-3 6B Wildflower Way Belfast BT12 6TA on 9 October 2009
02 Aug 2009 295(NI) Change in sit reg add
03 Jul 2009 402(NI) Pars re mortage
01 Jun 2009 295(NI) Change in sit reg add
01 Jun 2009 296(NI) Change of dirs/sec
01 Jun 2009 296(NI) Change of dirs/sec
13 May 2009 NEWINC Incorporation