Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESM(NI) ‐
Special resolution to wind up
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04 Oct 2024 |
AD01 |
Registered office address changed from 16 Mount Charles Belfast BT7 1NZ Northern Ireland to Asm (M) Ltd the Diamond Centre Market Street Magherafelt BT45 6ED on 4 October 2024
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04 Oct 2024 |
4.71(NI) |
Declaration of solvency
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04 Oct 2024 |
VL1 |
Appointment of a liquidator
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10 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 February 2024
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10 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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20 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 February 2024
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20 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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16 May 2024 |
PSC07 |
Cessation of Ciaran Henry Sheehan as a person with significant control on 7 February 2024
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15 Mar 2024 |
MR04 |
Satisfaction of charge NI6210410001 in full
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09 Jan 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from First Floor, Unit 16 Crescent Business Park Ballinderry Road Lisburn BT28 2GN Northern Ireland to 16 Mount Charles Belfast BT7 1NZ on 22 November 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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11 Jan 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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11 Jan 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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11 Feb 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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30 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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26 Apr 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with no updates
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25 Sep 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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12 Sep 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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