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PROPERTY ONE FACILITIES MANAGEMENT LTD

Company number NI624587

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2020 DS01 Application to strike the company off the register
01 Nov 2019 AP01 Appointment of Mr Steve Mcguinness as a director on 16 September 2019
01 Nov 2019 TM01 Termination of appointment of Alex Fleck as a director on 16 September 2019
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
16 Jul 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
29 Apr 2019 PSC05 Change of details for Eight7 Holdings Limited as a person with significant control on 1 November 2018
29 Apr 2019 CH01 Director's details changed for Mr Alex Fleck on 25 March 2019
29 Apr 2019 AD01 Registered office address changed from 85 University Street Belfast BT7 1HP to Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH on 29 April 2019
31 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
25 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
23 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Jul 2016 AP01 Appointment of Mr Alex Fleck as a director on 7 December 2015
20 Jul 2016 TM01 Termination of appointment of Ashley Ritchie as a director on 7 December 2015
24 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
21 May 2015 AA Accounts for a dormant company made up to 31 October 2014
20 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
20 Oct 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 October 2014
20 Oct 2014 AD01 Registered office address changed from 433-435 Lisburn Road Belfast BT9 7EY United Kingdom to 85 University Street Belfast BT7 1HP on 20 October 2014
14 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted