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COUNTERPOINT WHOLESALE (NI) LIMITED

Company number NI619019

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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)
21 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2022 DS01 Application to strike the company off the register
29 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
01 Oct 2021 AA Full accounts made up to 30 September 2020
27 Sep 2021 SH19 Statement of capital on 27 September 2021
  • GBP 2.00
27 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2021 CAP-SS Solvency Statement dated 24/09/21
27 Sep 2021 SH20 Statement by Directors
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 2
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
01 Oct 2020 AA Full accounts made up to 30 September 2019
30 Sep 2020 TM01 Termination of appointment of Declan Daniel Morgan as a director on 30 September 2020
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
04 Dec 2019 AD01 Registered office address changed from 42-46 Fountain Street Belfast Northern Ireland BT1 5EF to C/O Arthur Cox, Victoria House 15-17 Gloucester Street Belfast BT1 4LS on 4 December 2019
29 Nov 2019 AP03 Appointment of Judith Moore as a secretary on 4 November 2019
29 Nov 2019 TM02 Termination of appointment of Goodbody Northern Ireland Secretarial Limited as a secretary on 4 November 2019
01 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
11 Jun 2019 AA Full accounts made up to 30 September 2018
03 Apr 2019 TM01 Termination of appointment of Mathew James Dunn as a director on 31 March 2019
05 Jul 2018 AA Full accounts made up to 30 September 2017
05 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
07 Jul 2017 AA Full accounts made up to 30 September 2016
29 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
29 Jun 2017 PSC02 Notification of Robinsons Soft Drinks Ltd as a person with significant control on 6 April 2016