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COMPLETE CURRENCY HOLDINGS LIMITED

Company number NI610103

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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 May 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2022 AA Unaudited abridged accounts made up to 30 June 2021
08 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
30 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
02 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
13 Aug 2020 TM01 Termination of appointment of Niall Heaney as a director on 26 November 2019
31 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
05 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
26 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
06 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
26 Oct 2018 AP01 Appointment of Mr Niall Heaney as a director on 26 October 2018
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Jan 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 110,000
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Mar 2015 AP01 Appointment of Mr Gerald Heaney as a director on 9 June 2014
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 January 2015
  • GBP 110,000
26 Feb 2015 SH08 Change of share class name or designation
24 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jun 2014 TM01 Termination of appointment of Stephen Connolly as a director