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CRAIGYROCK LIMITED

Company number NI631728

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Accounts Capital Charges

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)
11 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2022	4.69(NI)	Statement of receipts and payments to 7 January 2022	View PDF Statement of receipts and payments to 7 January 2022 - link opens in a new window - 6 pages (6 pages)
11 Jan 2022	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
04 Mar 2021	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
04 Mar 2021	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
04 Mar 2021	AD01	Registered office address changed from C/O Miscampbell & Co. 6 Annadale Avenue Belfast BT7 3JH United Kingdom to 89 Hillsborough Road Carryduff Belfast BT8 8HT on 4 March 2021	View PDF Registered office address changed from C/O Miscampbell & Co. 6 Annadale Avenue Belfast BT7 3JH United Kingdom to 89 Hillsborough Road Carryduff Belfast BT8 8HT on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages)
05 Jun 2019	CH01	Director's details changed for Mr Malcolm David Crone on 5 June 2019	View PDF Director's details changed for Mr Malcolm David Crone on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	PSC04	Change of details for Mr Malcolm Crone as a person with significant control on 5 June 2019	View PDF Change of details for Mr Malcolm Crone as a person with significant control on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	PSC04	Change of details for Dr Andrew Crone as a person with significant control on 5 June 2019	View PDF Change of details for Dr Andrew Crone as a person with significant control on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	View PDF Confirmation statement made on 5 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages)
15 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages)
13 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 8 pages (8 pages)
13 Jun 2017	SH01	Statement of capital following an allotment of shares on 24 May 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 24 May 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 4	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 4 - link opens in a new window - 7 pages (7 pages)
06 Jul 2016	TM01	Termination of appointment of Philippa Michele Crone as a director on 4 June 2016	View PDF Termination of appointment of Philippa Michele Crone as a director on 4 June 2016 - link opens in a new window - 1 page (1 page)
05 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-05 GBP 4	View PDF Incorporation Statement of capital on 2015-06-05 GBP 4 - link opens in a new window - 26 pages (26 pages)

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CRAIGYROCK LIMITED

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