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LOUGH NEAGH CRYSTAL LIMITED

Company number NI604948

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2018 PSC07 Cessation of Brenda Mcerlean as a person with significant control on 29 November 2018
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2018 DS01 Application to strike the company off the register
19 Oct 2018 AD01 Registered office address changed from 6 Church Street Banbridge Co. Down BT32 4AA Northern Ireland to Unit 1, 105 Creagh Road Castledawson Magherafelt BT45 8EY on 19 October 2018
24 May 2018 AA Accounts for a dormant company made up to 30 November 2017
30 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
23 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
14 Jun 2017 AD01 Registered office address changed from Office 2 Lakeview House 68 Mullanahoe Road Dungannon Co. Tyrone BT71 5AU to 6 Church Street Banbridge Co. Down BT32 4AA on 14 June 2017
18 Nov 2016 AP01 Appointment of Mr James Mcerlean as a director on 14 November 2016
18 Nov 2016 TM01 Termination of appointment of Brenda Mcerlean as a director on 14 November 2016
18 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
24 Feb 2016 AA Accounts for a dormant company made up to 30 November 2015
04 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
09 Oct 2015 TM01 Termination of appointment of James Mcerlean as a director on 1 August 2015
31 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
13 May 2015 AP01 Appointment of Mr James Mcerlean as a director on 12 May 2015
19 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
29 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
03 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
20 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
16 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
08 Jun 2012 AA Accounts for a dormant company made up to 30 November 2011
31 Jan 2012 AR01 Annual return made up to 1 November 2011 with full list of shareholders
04 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 01/11/2010