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WHITESPACE DESIGN CONSULTANCY LIMITED

Company number NI605870

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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)
16 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Jun 2024 SH06 Cancellation of shares. Statement of capital on 28 March 2024
  • GBP 4
27 Jun 2024 AD01 Registered office address changed from 1 Harbour View Heron Road Belfast Antrim BT3 9LE to 27 College Gardens Belfast County Antrim BT9 6BS on 27 June 2024
24 Jun 2024 VL1 Appointment of a liquidator
24 Jun 2024 4.21(NI) Statement of affairs
24 Jun 2024 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
09 Apr 2024 PSC07 Cessation of Fiona Murray as a person with significant control on 28 March 2024
09 Apr 2024 TM01 Termination of appointment of Fiona Murray as a director on 28 March 2024
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
03 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
10 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
18 Dec 2017 PSC01 Notification of Robert Magowan as a person with significant control on 30 November 2017
18 Dec 2017 PSC07 Cessation of Ronald Hogg as a person with significant control on 30 November 2017
18 Dec 2017 AP01 Appointment of Mr Robert Magowan as a director on 30 November 2017
18 Dec 2017 TM01 Termination of appointment of Ronald Hogg as a director on 30 November 2017