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SHANE’S HILL SERVICES LIMITED

Company number NI626144

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2018 DS01 Application to strike the company off the register
12 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-10
07 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2017 AD01 Registered office address changed from 168 Old Glenarm Road Larne County Antrim BT40 1TS Northern Ireland to Falconer Stewart Suite 4 Commercial Mews 93 - 97 Main Street Larne Antrim BT40 1HJ on 5 October 2017
05 Oct 2017 AA Accounts for a dormant company made up to 31 August 2016
05 Oct 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
02 May 2017 AP01 Appointment of Mrs Laura Roseanne Noble as a director on 1 May 2017
02 May 2017 AP01 Appointment of Mr William George Noble as a director on 1 May 2017
06 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-05
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
06 Jul 2016 TM01 Termination of appointment of Laura Roseanne Noble as a director on 1 July 2016
05 Jul 2016 AD01 Registered office address changed from 79 Deerpark Road Kilwaughter Larne County Antrim BT40 2PB to 168 Old Glenarm Road Larne County Antrim BT40 1TS on 5 July 2016
14 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
12 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
09 Dec 2015 AP01 Appointment of Mr James Gareth Liken as a director on 1 August 2015
09 Dec 2015 TM01 Termination of appointment of William George Noble as a director on 1 August 2015
09 Dec 2015 AD01 Registered office address changed from 168 Old Glenarm Road Larne BT40 1TS Northern Ireland to 79 Deerpark Road Kilwaughter Larne County Antrim BT40 2PB on 9 December 2015
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-13
  • GBP 1