- Company Overview for HEWGILP 2 LIMITED (NI614239)
- Filing history for HEWGILP 2 LIMITED (NI614239)
- People for HEWGILP 2 LIMITED (NI614239)
- Charges for HEWGILP 2 LIMITED (NI614239)
- Insolvency for HEWGILP 2 LIMITED (NI614239)
- More for HEWGILP 2 LIMITED (NI614239)
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) |
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05 Apr 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Jan 2022 | 4.72(NI) | Return of final meeting in a members' voluntary winding up | |
07 Jul 2021 | 4.69(NI) | Statement of receipts and payments to 5 May 2021 | |
21 Jun 2021 | AD01 | Registered office address changed from Water's Edge Clarendon Dock Belfast BT1 3BH to 12-15 Donegall Square West Belfast BT1 6JH on 21 June 2021 | |
09 Jun 2020 | RESOLUTIONS |
Resolutions
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02 Jun 2020 | AD01 | Registered office address changed from 11 Tullykevin Road Greyabbey Down BT22 2QE to Water's Edge Clarendon Dock Belfast BT1 3BH on 2 June 2020 | |
02 Jun 2020 | 4.71(NI) | Declaration of solvency | |
02 Jun 2020 | VL1 | Appointment of a liquidator | |
23 May 2019 | AA | Unaudited abridged accounts made up to 31 August 2018 | |
01 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with no updates | |
18 Jun 2018 | CS01 | Confirmation statement made on 1 May 2018 with no updates | |
22 May 2018 | AA | Unaudited abridged accounts made up to 31 August 2017 | |
26 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
12 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
31 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
04 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
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12 Feb 2016 | AP01 | Appointment of Mrs Elena Milantoni as a director on 1 January 2016 | |
12 Feb 2016 | TM01 | Termination of appointment of John Bernhard Dekker as a director on 1 January 2016 | |
19 Jun 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
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19 Jun 2015 | CH01 | Director's details changed for Phillip Campion Underwood on 1 February 2015 | |
20 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
20 May 2015 | CH01 | Director's details changed for Phillip Campion Underwood on 28 February 2015 | |
01 May 2015 | CH03 | Secretary's details changed for Shawn David Smith on 30 May 2014 | |
14 Oct 2014 | CH01 | Director's details changed for Phillip Campion Underwood on 1 May 2014 | |
14 Oct 2014 | CH01 | Director's details changed for Shawn David Smith on 30 May 2014 |