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Company number NI629051

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Feb 2021	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Mar 2019	TM01	Termination of appointment of George Ingram as a director on 18 February 2019	View PDF Termination of appointment of George Ingram as a director on 18 February 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	TM01	Termination of appointment of James Nixon Logue as a director on 18 February 2019	View PDF Termination of appointment of James Nixon Logue as a director on 18 February 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	AD01	Registered office address changed from 14 Charlotte Street Ballymoney Antrim BT53 6AY to 10 Circular Road Castlerock Coleraine BT51 4XA on 11 March 2019	View PDF Registered office address changed from 14 Charlotte Street Ballymoney Antrim BT53 6AY to 10 Circular Road Castlerock Coleraine BT51 4XA on 11 March 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	View PDF Confirmation statement made on 2 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 02/06/2016	View PDF Resolutions RES13 ‐ Transfer of shares 02/06/2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 02/06/2016	View PDF Resolutions RES13 ‐ Transfer of shares 02/06/2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	AD01	Registered office address changed from Castlerock House 10 Circular Road Castlerock Londonderry BT51 4XA Northern Ireland to 14 Charlotte Street Ballymoney Antrim BT53 6AY on 27 June 2016	View PDF Registered office address changed from Castlerock House 10 Circular Road Castlerock Londonderry BT51 4XA Northern Ireland to 14 Charlotte Street Ballymoney Antrim BT53 6AY on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-02 GBP 100	View PDF Incorporation Statement of capital on 2015-02-02 GBP 100 - link opens in a new window - 31 pages (31 pages)

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