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CASTLEREAGH DEVELOPMENT 1 LIMITED

Company number NI626014

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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)
13 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2022 DS01 Application to strike the company off the register
15 Jun 2022 AA Micro company accounts made up to 30 September 2021
11 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
28 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
23 Jun 2020 AA Micro company accounts made up to 30 September 2019
31 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
28 May 2019 AA Micro company accounts made up to 30 September 2018
29 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
26 Jun 2018 AA Micro company accounts made up to 30 September 2017
02 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
13 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
03 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
11 May 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 2
21 Oct 2015 AA01 Previous accounting period extended from 31 August 2015 to 30 September 2015
21 Oct 2015 AD01 Registered office address changed from C/O Mkb Law 14 Great Victoria Street Belfast BT2 7BA to 53 Fort Road Belfast BT8 8LX on 21 October 2015
18 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
31 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Terms of a debenture be entered into by the company and are approved; the execution of the debenture is in the best interests of and for benefit of company 17/12/2014
23 Dec 2014 MR01 Registration of charge NI6260140001, created on 17 December 2014
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 5 August 2014
  • GBP 100
27 Nov 2014 TM01 Termination of appointment of Deirdre Mullan as a director on 5 August 2014
27 Nov 2014 AP01 Appointment of Mr Phil Davison as a director on 5 August 2014