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EGLINTON STREET MANAGEMENT COMPANY LTD

Company number NI610425

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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)
18 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2019 TM01 Termination of appointment of Derek Higgins as a director on 19 October 2019
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
23 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
25 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 3
28 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 3
16 Jan 2015 TM01 Termination of appointment of Barry Torrens as a director on 16 January 2015
23 Dec 2014 AP01 Appointment of Mr Derek Higgins as a director on 23 December 2014
23 Dec 2014 AD01 Registered office address changed from C/O Lynn Drake & Co Limited 1St Floor 34 B-D Main Street Moira Co.Armagh BT67 0LE to C/O Brackenwood Property Management 8 Society Street Coleraine County Londonderry BT52 1LA on 23 December 2014
10 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 3
15 Feb 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
14 Feb 2013 CH01 Director's details changed for Mr Barry Torrens on 1 September 2012
14 Feb 2013 AD01 Registered office address changed from C/O Lynn Drake & Co Limited 40 Main Street Moira Co. Armagh BT67 0LQ Northern Ireland on 14 February 2013
13 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Jan 2012 MEM/ARTS Memorandum and Articles of Association
06 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2011 NEWINC Incorporation