LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED

Company number NI073094

Date	Type	Description	View / Download
05 Oct 2018	2.24B(NI)	Administrator's progress report to 4 September 2018	(16 pages)
04 Oct 2018	2.16B(NI)	Statement of affairs	(7 pages)
04 Oct 2018	2.17B(NI)	Statement of administrator's proposal	(33 pages)
17 May 2018	2.18BA(NI)	Notice of deemed approval of proposals	(1 page)
09 Mar 2018	AD01	Registered office address changed from Rosemount House 21-23 Sydenham Road Belfast BT3 9HA to C/O Kpmg the Soloist Building 1 Lanyon Place Belfast Antrim BT1 3LP on 9 March 2018	(2 pages)
09 Mar 2018	2.12B(NI)	Appointment of an administrator	(1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2017	PSC02	Notification of Lagan Construction Group Holdings (Isle of Man) Limited as a person with significant control on 28 November 2017	(2 pages)
28 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 28 November 2017	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
10 Apr 2017	AP01	Appointment of Mr Gerard O'callaghan as a director on 1 April 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Colin Gerard Loughran as a director on 1 April 2017	(1 page)
13 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(44 pages)
04 Aug 2016	TM01	Termination of appointment of John Dodds as a director on 31 March 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Barbara Lagan as a director on 31 March 2016	(1 page)
26 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(5 pages)
17 Jun 2016	CH01	Director's details changed for Mr Colin Gerard Loughran on 17 June 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Paul David Wynn as a director on 10 March 2016	(1 page)
21 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(38 pages)
29 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP .01	(7 pages)
06 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/04/2015	(1 page)
06 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/04/2015	(1 page)
06 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/04/2015	(1 page)
29 Apr 2015	SH06	Cancellation of shares. Statement of capital on 30 March 2015 GBP 0.01	(4 pages)
29 Apr 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)