- Company Overview for MOUNDVIEW SERVICE STATION LTD (NI603852)
- Filing history for MOUNDVIEW SERVICE STATION LTD (NI603852)
- People for MOUNDVIEW SERVICE STATION LTD (NI603852)
- Charges for MOUNDVIEW SERVICE STATION LTD (NI603852)
- More for MOUNDVIEW SERVICE STATION LTD (NI603852)
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) |
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29 Jul 2019 | PSC07 | Cessation of Christopher Mcdonald as a person with significant control on 29 July 2019 | |
29 Jul 2019 | PSC02 | Notification of Henderson Retail Limited as a person with significant control on 29 July 2019 | |
29 Jul 2019 | TM01 | Termination of appointment of Christopher Peter Mcdonald as a director on 29 July 2019 | |
29 Jul 2019 | AP03 | Appointment of Mr Ronald William John Whitten as a secretary on 29 July 2019 | |
29 Jul 2019 | AP01 | Appointment of Mr Ronald William John Whitten as a director on 29 July 2019 | |
29 Jul 2019 | AP01 | Appointment of Mr Martin John Agnew as a director on 29 July 2019 | |
29 Jul 2019 | AP01 | Appointment of Mr Geoffrey William Agnew as a director on 29 July 2019 | |
29 Jul 2019 | AD01 | Registered office address changed from 2 Hillsborough Road Dromore Down BT25 1DE to 9 Hightown Avenue Newtownabbey Co Antrim BT36 4RT on 29 July 2019 | |
28 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
25 Jun 2019 | CS01 | Confirmation statement made on 25 June 2019 with updates | |
25 Jun 2019 | PSC01 | Notification of Christopher Mcdonald as a person with significant control on 16 March 2017 | |
25 Jun 2019 | PSC07 | Cessation of Nine Acres Trading Ltd as a person with significant control on 16 March 2017 | |
31 Jul 2018 | AA01 | Current accounting period extended from 31 July 2018 to 30 September 2018 | |
23 Jul 2018 | CS01 | Confirmation statement made on 22 July 2018 with updates | |
26 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
26 Apr 2018 | RP04CS01 | Second filing of Confirmation Statement dated 22/07/2017 | |
10 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 10 July 2017
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10 Aug 2017 | CS01 |
22/07/17 Statement of Capital gbp 100.00
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19 Jul 2017 | MR01 | Registration of charge NI6038520003, created on 10 July 2017 | |
11 Jul 2017 | MR01 | Registration of charge NI6038520001, created on 10 July 2017 | |
11 Jul 2017 | MR01 | Registration of charge NI6038520002, created on 10 July 2017 | |
06 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
05 Aug 2016 | CS01 | Confirmation statement made on 22 July 2016 with updates | |
05 Aug 2016 | TM01 | Termination of appointment of Clare Mary Mcdonald as a director on 22 April 2016 | |
05 May 2016 | AP01 | Appointment of Clare Mcdonald as a director on 21 April 2016 |