Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jul 2024 |
4.69(NI) |
Statement of receipts and payments to 27 June 2024
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11 Jul 2023 |
4.71(NI) |
Declaration of solvency
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11 Jul 2023 |
VL1 |
Appointment of a liquidator
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESM(NI) ‐
Special resolution to wind up
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LRESM(NI) ‐
Special resolution to wind up
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06 Apr 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2022 |
TM02 |
Termination of appointment of Robert Desmond Wilson as a secretary on 7 February 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Desmond Wilson as a director on 7 February 2022
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01 Aug 2022 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 7 February 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Mahesh Patel as a director on 7 February 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr David Yaldron as a director on 7 February 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Andrew Cowley as a director on 7 February 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from The Old Bank 16 Antrim Road Belfast Co Antrim BT15 2AA to 21 Arthur Street Belfast BT1 4GA on 1 August 2022
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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31 Jan 2022 |
AC92 |
Restoration by order of the court
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30 Nov 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Sep 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Sep 2021 |
DS01 |
Application to strike the company off the register
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26 Aug 2021 |
MR04 |
Satisfaction of charge NI6015270002 in full
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18 May 2021 |
AD01 |
Registered office address changed from , C/O Lindsay House 10 Callender Street, Belfast, Co Antrim, BT1 5BN to The Old Bank 16 Antrim Road Belfast Co Antrim BT15 2AA on 18 May 2021
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17 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Apr 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jan 2021 |
AA01 |
Previous accounting period shortened from 7 February 2021 to 31 December 2020
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