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DUCALES ASSET NO. 2 LIMITED

Company number NI619032

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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)
26 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
05 May 2015 TM01 Termination of appointment of Simon Charles Jonathan Danielli as a director on 29 April 2015
18 Feb 2015 AA Accounts for a small company made up to 30 September 2014
02 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
25 Apr 2014 AD01 Registered office address changed from Second Floor Pilot Point 21 Clarendon Road Belfast Antrim BT1 3BG on 25 April 2014
17 Oct 2013 MR01 Registration of charge 6190320002
17 Oct 2013 MR01 Registration of charge 6190320003
17 Oct 2013 MR01 Registration of charge 6190320001
16 Sep 2013 AA01 Current accounting period extended from 30 June 2014 to 30 September 2014
05 Jul 2013 AD01 Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 5 July 2013
05 Jul 2013 AP03 Appointment of Roy Wilson Booth as a secretary
05 Jul 2013 TM02 Termination of appointment of Moyne Secretarial Limited as a secretary
05 Jul 2013 AP01 Appointment of Simon Charles Jonathan Danielli as a director
05 Jul 2013 AP01 Appointment of Peter William Jennings as a director
05 Jul 2013 AP01 Appointment of Thomas James Jennings Cbe as a director
05 Jul 2013 AP01 Appointment of James David Jennings as a director
05 Jul 2013 TM01 Termination of appointment of John Kearns as a director
05 Jul 2013 TM01 Termination of appointment of Richard Fulton as a director
01 Jul 2013 CERTNM Company name changed moyne shelf company (no. 334) LIMITED\certificate issued on 01/07/13
  • RES15 ‐ Change company name resolution on 2013-06-26
01 Jul 2013 CONNOT Change of name notice
24 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)