LUCERNE MANAGEMENT COMPANY NEWRY LIMITED
Company number NI625665
- Company Overview for LUCERNE MANAGEMENT COMPANY NEWRY LIMITED (NI625665)
- Filing history for LUCERNE MANAGEMENT COMPANY NEWRY LIMITED (NI625665)
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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) |
|---|---|---|---|
| 10 Sep 2024 | CS01 | Confirmation statement made on 11 July 2024 with no updates | |
| 18 May 2024 | TM01 | Termination of appointment of Pauline Mary Shields as a director on 26 September 2023 | |
| 15 May 2024 | SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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| 29 Apr 2024 | AA | Micro company accounts made up to 31 July 2023 | |
| 22 Apr 2024 | PSC07 | Cessation of Pauline Mary Shields as a person with significant control on 27 September 2023 | |
| 22 Apr 2024 | PSC01 | Notification of Dermot Peter Toner as a person with significant control on 27 September 2023 | |
| 12 Apr 2024 | SH19 |
Statement of capital on 12 April 2024
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| 12 Apr 2024 | SH20 | Statement by Directors | |
| 12 Apr 2024 | CAP-SS | Solvency Statement dated 27/09/23 | |
| 12 Apr 2024 | RESOLUTIONS |
Resolutions
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| 12 Apr 2024 | SH06 |
Cancellation of shares. Statement of capital on 27 September 2023
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| 04 Apr 2024 | AA | Accounts for a dormant company made up to 31 July 2022 | |
| 04 Apr 2024 | AD01 | Registered office address changed from 147 Longfield Road Forkhill Newry Co. Down BT35 9SD to 121 Rathfriland Road Newry County Down BT34 1PH on 4 April 2024 | |
| 04 Apr 2024 | CS01 | Confirmation statement made on 11 July 2023 with no updates | |
| 04 Apr 2024 | CS01 | Confirmation statement made on 11 July 2022 with no updates | |
| 04 Apr 2024 | RT01 | Administrative restoration application | |
| 03 Jan 2023 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 27 Sep 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 16 Nov 2021 | AA | Accounts for a dormant company made up to 31 July 2021 | |
| 22 Jul 2021 | CS01 | Confirmation statement made on 11 July 2021 with no updates | |
| 23 Mar 2021 | AA | Accounts for a dormant company made up to 31 July 2020 | |
| 16 Jul 2020 | CS01 | Confirmation statement made on 11 July 2020 with no updates | |
| 30 Mar 2020 | AA | Accounts for a dormant company made up to 31 July 2019 | |
| 15 Jul 2019 | CS01 | Confirmation statement made on 11 July 2019 with no updates | |
| 22 Mar 2019 | AA | Accounts for a dormant company made up to 31 July 2018 |