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MONEY CONEY HOLDINGS LTD

Company number NI603147

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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)
10 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
03 Oct 2023 AA Micro company accounts made up to 31 July 2023
09 Aug 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
09 Aug 2023 AD01 Registered office address changed from Forsyth House Cromac Square Belfast BT2 8LA to 85 Balmoral Avenue Belfast BT9 6NZ on 9 August 2023
19 May 2023 AA Accounts for a dormant company made up to 31 July 2022
19 May 2023 AA Accounts for a dormant company made up to 31 July 2021
19 May 2023 AA Accounts for a dormant company made up to 31 July 2019
19 May 2023 AA Accounts for a dormant company made up to 31 July 2020
19 May 2023 CS01 Confirmation statement made on 1 June 2020 with no updates
19 May 2023 CS01 Confirmation statement made on 1 June 2022 with no updates
19 May 2023 CS01 Confirmation statement made on 1 June 2021 with no updates
18 May 2023 RT01 Administrative restoration application
05 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
26 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
11 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
27 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
05 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
28 Apr 2017 CH01 Director's details changed for Mr James Bradley on 28 April 2017
10 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
28 Apr 2016 CERTNM Company name changed aquaq LIMITED\certificate issued on 28/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-26
07 Jul 2015 SH03 Purchase of own shares.