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B9 DEVELOPMENTS LTD

Company number NI619190

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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)
27 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2023	4.69(NI)	Statement of receipts and payments to 25 September 2023	View PDF Statement of receipts and payments to 25 September 2023 - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	4.69(NI)	Statement of receipts and payments to 19 August 2023	View PDF Statement of receipts and payments to 19 August 2023 - link opens in a new window - 5 pages (5 pages)
23 Aug 2022	4.69(NI)	Statement of receipts and payments to 19 August 2022	View PDF Statement of receipts and payments to 19 August 2022 - link opens in a new window - 5 pages (5 pages)
02 Sep 2021	AD01	Registered office address changed from 5 Willowbank Road Millbrook Industrial Estate Larne Co. Antrim BT40 2SF Northern Ireland to Pkf-Fpm Accountants Ltd 1-3 Arthur Street Belfast Co Antrim BT1 4GA on 2 September 2021	View PDF Registered office address changed from 5 Willowbank Road Millbrook Industrial Estate Larne Co. Antrim BT40 2SF Northern Ireland to Pkf-Fpm Accountants Ltd 1-3 Arthur Street Belfast Co Antrim BT1 4GA on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
01 Sep 2021	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	MR04	Satisfaction of charge NI6191900001 in full	View PDF Satisfaction of charge NI6191900001 in full - link opens in a new window - 1 page (1 page)
04 Aug 2021	MR04	Satisfaction of charge NI6191900002 in full	View PDF Satisfaction of charge NI6191900002 in full - link opens in a new window - 1 page (1 page)
26 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	RP04AP01	Second filing for the appointment of Mr Colin Walsh as a director	View PDF Second filing for the appointment of Mr Colin Walsh as a director - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AP01	Appointment of Mr Colin James Walsh as a director on 18 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 31/03/2021	View PDF Appointment of Mr Colin James Walsh as a director on 18 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 31/03/2021 - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 45 pages (45 pages)
16 Dec 2020	TM01	Termination of appointment of Deirdre Rose Terrins as a director on 20 November 2020	View PDF Termination of appointment of Deirdre Rose Terrins as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 2 July 2016	View PDF Second filing of Confirmation Statement dated 2 July 2016 - link opens in a new window - 7 pages (7 pages)
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)
16 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	View PDF Confirmation statement made on 2 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	AD01	Registered office address changed from 19 Point Street Larne Antrim BT40 1HY to 5 Willowbank Road Millbrook Industrial Estate Larne Co. Antrim BT40 2SF on 2 April 2019	View PDF Registered office address changed from 19 Point Street Larne Antrim BT40 1HY to 5 Willowbank Road Millbrook Industrial Estate Larne Co. Antrim BT40 2SF on 2 April 2019 - link opens in a new window - 1 page (1 page)
28 Dec 2018	PSC07	Cessation of David Joseph Mckee as a person with significant control on 30 August 2018	View PDF Cessation of David Joseph Mckee as a person with significant control on 30 August 2018 - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 30 August 2018 GBP 100,000	View PDF Statement of capital following an allotment of shares on 30 August 2018 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	CH01	Director's details changed for Ms Deidre Terrins on 30 August 2018	View PDF Director's details changed for Ms Deidre Terrins on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	AP01	Appointment of Mr Colm Warren as a director on 30 August 2018	View PDF Appointment of Mr Colm Warren as a director on 30 August 2018 - link opens in a new window - 2 pages (2 pages)

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