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LISBURN BOWL LIMITED

Company number NI617614

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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)
06 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2015 SH08 Change of share class name or designation
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
04 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 1
04 Aug 2014 AD01 Registered office address changed from C/O Quality Solicitors Mkb Russells 14 Great Victoria Street Belfast BT2 7BA Northern Ireland to 8a Lough Road Ballinderry Upper Lisburn County Antrim BT28 2PQ on 4 August 2014
04 Aug 2014 TM01 Termination of appointment of Kyle Wimpress as a director on 28 March 2013
04 Aug 2014 AP01 Appointment of Mrs Elizabeth Geraldine Tumelty as a director on 28 March 2013
04 Aug 2014 AP01 Appointment of Mr Joseph Paul Tumelty as a director on 28 March 2013
02 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted