Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Apr 2024 |
4.69(NI) |
Statement of receipts and payments to 9 March 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 9 March 2023
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 9 March 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESM(NI) ‐
Special resolution to wind up
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21 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location 98-102 2nd Floor Donegall Street Belfast Co Antrim BT1 2GW
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21 Mar 2023 |
AD02 |
Register inspection address has been changed to 98-102 2nd Floor Donegall Street Belfast Co Antrim BT1 2GW
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14 Mar 2023 |
AD01 |
Registered office address changed from 113/117 Donegall Street Belfast BT1 2GE Northern Ireland to Bedford House 16 Bedford Street Belfast BT2 7DT on 14 March 2023
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13 Mar 2023 |
4.71(NI) |
Declaration of solvency
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13 Mar 2023 |
VL1 |
Appointment of a liquidator
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21 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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09 Feb 2023 |
AD01 |
Registered office address changed from 98-102 Donegall House 2nd Floor Donegall Street Belfast BT1 2GW Northern Ireland to 113/117 Donegall Street Belfast BT1 2GE on 9 February 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Nov 2022 |
TM01 |
Termination of appointment of James Joseph Fitzpatrick as a director on 25 June 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from Suite 1 Fountain Centre College Street Belfast County Antrim BT1 6ET to 98-102 Donegall House 2nd Floor Donegall Street Belfast BT1 2GW on 12 September 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Sep 2020 |
TM01 |
Termination of appointment of Bernard Fitzpatrick as a director on 31 March 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of James Joseph Fitzpatrick as a director on 31 March 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Andrew Fitzpatrick as a director on 31 March 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Mar 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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