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BALLYCULTER TRADING LIMITED

Company number NI610280

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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 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2017 4.69(NI) Statement of receipts and payments to 18 August 2017
11 Sep 2017 4.73(NI) Return of final meeting in a creditors' voluntary winding up
05 Apr 2017 4.21(NI) Statement of affairs
05 Apr 2017 VL1 Appointment of a liquidator
05 Apr 2017 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
27 Mar 2017 AD01 Registered office address changed from 16 Talbot Street Saint Anne's Square Belfast Co Antrim BT1 2NF to Waterfront Plaza 8 Laganbank Road Belfast Antrim BT1 3LR on 27 March 2017
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
08 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 March 2016
14 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
05 May 2015 TM01 Termination of appointment of Simon Charles Jonathan Danielli as a director on 29 April 2015
25 Feb 2015 AA Accounts for a small company made up to 30 September 2014
08 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
18 Jun 2014 AA Accounts for a small company made up to 30 September 2013
25 Apr 2014 AD01 Registered office address changed from Second Floor Pilot Point 21 Clarendon Road Belfast Antrim BT1 3BG on 25 April 2014
09 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
20 Jun 2013 AA Total exemption small company accounts made up to 1 October 2012
11 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
11 Dec 2012 AD01 Registered office address changed from 2Nd Floor, Pilot Point 21 Clarendon Road Belfast Antrim BT1 3BG on 11 December 2012
11 Dec 2012 CH01 Director's details changed for James David Jennings on 11 December 2012
11 Dec 2012 CH03 Secretary's details changed for Roy Wilson Booth on 11 December 2012
11 Dec 2012 CH01 Director's details changed for Peter William Jennings on 11 December 2012
11 Dec 2012 CH01 Director's details changed for Mr Thomas James Jennings on 11 December 2012
11 Dec 2012 CH01 Director's details changed for Simon Charles Jonathan Danielli on 11 December 2012