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B9 RESOURCE LIMITED

Company number NI607217

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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)
13 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2021 DS01 Application to strike the company off the register
13 Apr 2021 AA Micro company accounts made up to 31 March 2021
11 Jun 2020 AA Micro company accounts made up to 31 March 2020
23 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
07 May 2019 AA Unaudited abridged accounts made up to 31 March 2019
24 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
02 Apr 2019 AD01 Registered office address changed from 19 Point Street Larne Co.Antrim BT40 1HY to 5 Willowbank Road Millbrook Industrial Estate Larne Co . Antrim BT40 2SF on 2 April 2019
30 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-25
23 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with updates
17 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
29 Sep 2017 RP04AP01 Second filing for the appointment of Colm Warren as a director
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 12 September 2017
  • GBP 132
12 Sep 2017 AP01 Appointment of Mr Colm Warren as a director on 12 September 2017
  • ANNOTATION Clarification a second filed AP01 form was registered on 29/09/2017.
  • ANNOTATION Part Rectified Information removed: Director’s date of birth The information in the form is factually inaccurate or is derived from something factually inaccurate.
27 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
21 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 99
13 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 99
10 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
05 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 99
01 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
30 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013