Advanced company searchLink opens in new window

NOONAN SERVICES GROUP (NI) LIMITED

Company number NI072802

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2020 DS01 Application to strike the company off the register
10 Jan 2020 SH20 Statement by Directors
10 Jan 2020 SH19 Statement of capital on 10 January 2020
  • EUR 1.420746
  • GBP 1
10 Jan 2020 CAP-SS Solvency Statement dated 10/12/2019
10 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2019 PSC07 Cessation of Alchemy Partners Llp as a person with significant control on 31 August 2017
25 Jun 2019 PSC07 Cessation of Noonan Topco Limited as a person with significant control on 24 June 2019
25 Jun 2019 PSC02 Notification of Crane Midco Limited as a person with significant control on 6 April 2016
25 Jun 2019 PSC02 Notification of Noonan Services Group (Uk) Limited as a person with significant control on 6 April 2016
25 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
25 Jun 2019 CH01 Director's details changed for Fintan Connolly on 13 June 2019
25 Jun 2019 CH03 Secretary's details changed for Declan Doyle on 13 June 2019
25 Jun 2019 CH01 Director's details changed for Declan Doyle on 13 June 2019
25 Jun 2019 CH01 Director's details changed for Mr John O'donoghue on 13 June 2019
12 Apr 2019 AUD Auditor's resignation
19 Mar 2019 AA Full accounts made up to 30 June 2018
27 Feb 2019 CH01 Director's details changed
08 Feb 2019 TM01 Termination of appointment of Cormac Shiels as a director on 17 January 2019
08 Feb 2019 TM01 Termination of appointment of Janice Brannigan as a director on 17 January 2019
08 Feb 2019 TM01 Termination of appointment of John Macinnes as a director on 17 January 2019
21 Jun 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
12 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
11 Apr 2018 AP01 Appointment of Ms Janice Brannigan as a director on 1 November 2017