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WIND KILLEENAN LIMITED

Company number NI629078

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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)
11 Aug 2021 AP01 Appointment of Mr Luke James Brandon Roberts as a director on 29 July 2021
05 Jul 2021 MR04 Satisfaction of charge NI6290780001 in full
19 Mar 2021 CS01 Confirmation statement made on 3 February 2021 with updates
31 Jul 2020 AA Unaudited abridged accounts made up to 31 December 2019
10 Jun 2020 TM01 Termination of appointment of Thomas Alan Costello as a director on 3 June 2020
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
19 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
01 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
02 Feb 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
02 Jun 2015 MR01 Registration of charge NI6290780001, created on 27 May 2015
18 May 2015 AD01 Registered office address changed from 46 Low Road Killeavy Newry County Down BT35 8SU Northern Ireland to C/O Mkb Law Solicitors Mkb 14-18 Great Victoria Street Belfast Antrim BT2 7BA on 18 May 2015
18 May 2015 TM01 Termination of appointment of James Maguire as a director on 30 April 2015
03 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted