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61 CENTRAL AVENUE MANAGEMENT COMPANY LIMITED

Company number NI609498

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2019 DS01 Application to strike the company off the register
12 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Nov 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
07 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
24 Oct 2017 PSC01 Notification of Peter James Charters Barbour as a person with significant control on 29 November 2016
24 Oct 2017 PSC07 Cessation of Clarke Kennedy as a person with significant control on 18 November 2016
31 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Dec 2016 AP01 Appointment of Mr Peter James Charters Barbour as a director on 29 November 2016
12 Dec 2016 AD01 Registered office address changed from 26 Knockburn Park Belfast Co. Antrim BT5 7AY to 17 Castle Arcade Belfast Antrim BT1 5DG on 12 December 2016
01 Dec 2016 CS01 Confirmation statement made on 14 October 2016 with updates
21 Nov 2016 TM01 Termination of appointment of Clarke Kennedy as a director on 18 November 2016
31 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 4
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 4
27 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 4
08 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Apr 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
14 Oct 2011 NEWINC Incorporation