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OWENREAGH III DEVELOPMENT COMPANY LIMITED

Company number NI610278

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2019 DS01 Application to strike the company off the register
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
21 Sep 2018 AA Accounts for a small company made up to 31 December 2017
04 Apr 2018 AD01 Registered office address changed from C/O Island Renewable Energy Limited 20 Adelaide Street Belfast BT2 8GD to The Mount 2 Woodstock Link Belfast BT6 8DD on 4 April 2018
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
15 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
11 Jul 2016 AA Accounts for a small company made up to 31 December 2015
30 Jun 2016 AP01 Appointment of Mr Michael King as a director on 30 June 2016
30 Jun 2016 TM01 Termination of appointment of John Keane as a director on 30 June 2016
30 Jun 2016 TM02 Termination of appointment of John Keane as a secretary on 30 June 2016
08 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
14 May 2015 AP01 Appointment of Mr Gerard Quinn as a director on 22 April 2015
12 May 2015 AA Accounts for a small company made up to 31 December 2014
01 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision of shares 22/04/2015
01 May 2015 SH02 Sub-division of shares on 22 April 2015
18 Feb 2015 AD01 Registered office address changed from C/O Pinsent Masons Belfast Llp Soloist Lanyon Place Belfast BT1 3LP to C/O Island Renewable Energy Limited 20 Adelaide Street Belfast BT2 8GD on 18 February 2015
09 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
18 Nov 2014 AD01 Registered office address changed from C/O Mcgrigors Belfast Llp Arnott House 12-16 Bridge Street Belfast BT1 1LS to C/O Pinsent Masons Belfast Llp Soloist Lanyon Place Belfast BT1 3LP on 18 November 2014
04 Sep 2014 AA Accounts for a small company made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
24 Sep 2013 AA Accounts for a small company made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders