EASON (N.I.) HOLDINGS LIMITED

Company number NI621710

Date	Type	Description	View / Download
23 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Feb 2021	4.69(NI)	Statement of receipts and payments to 15 February 2021	(5 pages)
23 Feb 2021	4.72(NI)	Return of final meeting in a members' voluntary winding up	(9 pages)
11 Feb 2020	4.69(NI)	Statement of receipts and payments to 16 January 2020	(5 pages)
24 Jan 2019	AD01	Registered office address changed from 34-38 Bow Street Lisburn Antrim BT28 1BN to Bdo, Lindsay House 10 Callender Street Belfast Co. Antrim BT1 5BN on 24 January 2019	(2 pages)
24 Jan 2019	4.71(NI)	Declaration of solvency	(3 pages)
24 Jan 2019	VL1	Appointment of a liquidator	(1 page)
24 Jan 2019	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
25 Sep 2018	AA	Accounts for a small company made up to 28 January 2018	(18 pages)
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	(3 pages)
18 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
01 Aug 2017	AA	Full accounts made up to 29 January 2017	(19 pages)
05 Jul 2017	AP03	Appointment of Mr Niall Gaffey as a secretary on 30 June 2017	(2 pages)
05 Jul 2017	TM02	Termination of appointment of Liam Hanly as a secretary on 30 June 2017	(1 page)
05 Jul 2017	TM01	Termination of appointment of Conor Whelan as a director on 30 June 2017	(1 page)
05 Jul 2017	AP01	Appointment of Mr Niall Gaffey as a director on 30 June 2017	(2 pages)
11 Nov 2016	AA	Full accounts made up to 31 January 2016	(17 pages)
10 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
11 Jan 2016	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	(5 pages)
20 Oct 2015	AA	Full accounts made up to 25 January 2015	(14 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/07/2015	(3 pages)
08 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1	(5 pages)
08 Dec 2014	AA01	Current accounting period extended from 30 November 2014 to 25 January 2015	(1 page)
13 May 2014	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)