Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
4.69(NI) |
Statement of receipts and payments to 29 May 2024
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27 Aug 2024 |
AC92 |
Restoration by order of the court
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26 Mar 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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12 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jun 2023 |
4.71(NI) |
Declaration of solvency
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07 Jun 2023 |
VL1 |
Appointment of a liquidator
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07 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESM(NI) ‐
Special resolution to wind up
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24 May 2023 |
TM01 |
Termination of appointment of Stephen Richards Daniels as a director on 23 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Roger Skeldon as a director on 23 May 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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14 Oct 2022 |
SH20 |
Statement by Directors
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14 Oct 2022 |
SH19 |
Statement of capital on 14 October 2022
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14 Oct 2022 |
CAP-SS |
Solvency Statement dated 07/10/22
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account to nil 07/10/2022
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RES06 ‐
Resolution of reduction in issued share capital
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31 May 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 August 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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30 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 28 February 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Sep 2021 |
AD01 |
Registered office address changed from , 20 Gortamney Lane, Tobermore, Magherafelt, BT45 5PL, Northern Ireland to Unit 724 Moat House 54 Bloomfield Avenue Belfast BT5 5AD on 13 September 2021
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15 Mar 2021 |
MR04 |
Satisfaction of charge NI6342220001 in full
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12 Mar 2021 |
AD01 |
Registered office address changed from , 1 Davies Road, Newtownstewart, Omagh, County Tyrone, BT78 4NH, United Kingdom to Unit 724 Moat House 54 Bloomfield Avenue Belfast BT5 5AD on 12 March 2021
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12 Mar 2021 |
PSC02 |
Notification of Elm Wind Holdings Limited as a person with significant control on 2 March 2021
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