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NTR-WPL 2 LTD

Company number NI620295

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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 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2020 DS01 Application to strike the company off the register
13 Oct 2020 MR04 Satisfaction of charge NI6202950001 in full
13 Oct 2020 MR04 Satisfaction of charge NI6202950002 in full
22 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
31 Dec 2019 AA Full accounts made up to 31 March 2019
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
29 Oct 2018 AA Full accounts made up to 31 March 2018
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
20 Nov 2017 AA Full accounts made up to 31 March 2017
08 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
30 Dec 2016 AA Full accounts made up to 31 March 2016
23 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
12 Jan 2016 AA Full accounts made up to 31 March 2015
12 Jan 2016 AAMD Amended full accounts made up to 31 March 2014
11 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/12/2015
02 Nov 2015 TM01 Termination of appointment of Arthur William Davidson as a director on 14 October 2015
02 Nov 2015 TM01 Termination of appointment of Pieter Klimp as a director on 14 October 2015
02 Nov 2015 AP03 Appointment of Marie Joyce as a secretary on 14 October 2015
16 Oct 2015 AD01 Registered office address changed from Hazelbank Mill, 7 Hazelbank Road Gilford Craigavon County Armagh BT63 6DS to Pinsent Masons the Soloist 1 Lanyon Place Belfast County Antrim BT1 3LP on 16 October 2015
15 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 September 2015
15 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 September 2014
02 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 101

Statement of capital on 2015-10-15
  • GBP 101
  • ANNOTATION Clarification a second filed AR01 annual return made up to 06/09/2015 was registered on 15/10/2015.
02 Oct 2015 CH01 Director's details changed for Eamonn Medley on 7 September 2014