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TAIPING INVESTMENTS LIMITED

Company number NI617847

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2019 SOAS(A) Voluntary strike-off action has been suspended
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2018 DS01 Application to strike the company off the register
30 Jun 2018 AA Micro company accounts made up to 30 September 2017
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
25 Oct 2016 AD01 Registered office address changed from 24 Ashgrove Markethill Armagh BT60 1PZ to Arthur House 41 Arthur Street Belfast BT1 4GB on 25 October 2016
11 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
10 Oct 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
09 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
05 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
07 Apr 2015 AA Total exemption small company accounts made up to 30 September 2013
06 Jan 2015 AA01 Current accounting period shortened from 30 April 2014 to 30 September 2013
15 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
30 Dec 2013 AD01 Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 30 December 2013
06 Jun 2013 CERTNM Company name changed moyne shelf company (no.324) LIMITED\certificate issued on 06/06/13
  • RES15 ‐ Change company name resolution on 2013-06-06
  • NM01 ‐ Change of name by resolution
06 Jun 2013 TM01 Termination of appointment of John Kearns as a director
06 Jun 2013 TM01 Termination of appointment of Richard Fulton as a director
06 Jun 2013 AP01 Appointment of Anthuan Xavier as a director
06 Jun 2013 TM02 Termination of appointment of Moyne Secretarial Limited as a secretary
12 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)