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AVENTAS PROPERTY II LIMITED

Company number NI624594

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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)
19 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2018 SOAS(A) Voluntary strike-off action has been suspended
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2018 DS01 Application to strike the company off the register
22 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
25 May 2016 CH01 Director's details changed for Mr Paul John O'brien on 30 September 2015
25 May 2016 CH01 Director's details changed for Mr Paul Francis Donnelly on 30 September 2015
30 Dec 2015 MR04 Satisfaction of charge NI6245940001 in full
30 Dec 2015 MR04 Satisfaction of charge NI6245940002 in full
30 Dec 2015 MR04 Satisfaction of charge NI6245940003 in full
20 Oct 2015 AA Full accounts made up to 31 December 2014
30 Sep 2015 AD01 Registered office address changed from Aventas Property Ii Limited Castle Buildings Paget Square Enniskillen Co. Fermanagh, BT74 7HS to C/O a&L Goodbody Solicitors 42-46 Fountain Street Belfast BT1 5EF on 30 September 2015
10 Jul 2015 AP01 Appointment of Paul Francis Donnelly as a director on 1 June 2015
10 Jul 2015 AP01 Appointment of Paul John O'brien as a director on 1 June 2015
09 Jul 2015 TM01 Termination of appointment of Paul John O'brien as a director on 31 May 2015
09 Jul 2015 TM01 Termination of appointment of Paul Francis Donnelly as a director on 31 May 2015
08 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
17 Dec 2014 MR01 Registration of charge NI6245940003, created on 28 November 2014
16 Dec 2014 MR01 Registration of charge NI6245940001, created on 28 November 2014
16 Dec 2014 MR01 Registration of charge NI6245940002, created on 4 December 2014
11 Dec 2014 AD01 Registered office address changed from Gortmullan Derrylin Fermanagh BT92 9AU United Kingdom to Aventas Property Ii Limited Castle Buildings Paget Square Enniskillen Co. Fermanagh, BT74 7HS on 11 December 2014