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THE GENUINE CORNISH PASTY CO. LIMITED

Company number NI618140

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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)
30 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2017	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
01 Sep 2016	4.69(NI)	Statement of receipts and payments to 10 August 2016	View PDF Statement of receipts and payments to 10 August 2016 - link opens in a new window - 5 pages (5 pages)
18 Aug 2015	AD01	Registered office address changed from 29/31 Queens Arcade Belfast BT1 5FF to 9 Gibsons Lane Newtownards Co Down BT23 4LJ on 18 August 2015	View PDF Registered office address changed from 29/31 Queens Arcade Belfast BT1 5FF to 9 Gibsons Lane Newtownards Co Down BT23 4LJ on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	4.21(NI)	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
18 Aug 2015	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
18 Aug 2015	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESC(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
21 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 100	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
26 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-26 GBP 100	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jan 2014	AD01	Registered office address changed from the Mount 2 Woodstock Link Belfast BT6 8DD Northern Ireland on 3 January 2014	View PDF Registered office address changed from the Mount 2 Woodstock Link Belfast BT6 8DD Northern Ireland on 3 January 2014 - link opens in a new window - 1 page (1 page)
03 Jan 2014	TM01	Termination of appointment of Terry Hughes as a director	View PDF Termination of appointment of Terry Hughes as a director - link opens in a new window - 2 pages (2 pages)
14 May 2013	AD01	Registered office address changed from 38 Montgomery Road Belfast BT6 9HL Northern Ireland on 14 May 2013	View PDF Registered office address changed from 38 Montgomery Road Belfast BT6 9HL Northern Ireland on 14 May 2013 - link opens in a new window - 1 page (1 page)
07 May 2013	CH01	Director's details changed for Mr Terry Joseph Hughes on 30 April 2013	View PDF Director's details changed for Mr Terry Joseph Hughes on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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