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ELITE DEVELOPMENTS (N.I) LIMITED

Company number NI635073

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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)
12 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2022 4.69(NI) Statement of receipts and payments to 29 March 2022
12 Apr 2022 4.72(NI) Return of final meeting in a members' voluntary winding up
24 Mar 2021 4.69(NI) Statement of receipts and payments to 4 March 2021
29 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
12 Mar 2020 AD01 Registered office address changed from 44C Eglish Road Portadown Craigavon County Armagh BT62 1NL Northern Ireland to Six Northland Row Dungannon Co Tyrone BT71 6AW on 12 March 2020
12 Mar 2020 4.71(NI) Declaration of solvency
12 Mar 2020 VL1 Appointment of a liquidator
12 Mar 2020 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
18 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
27 Jun 2018 AA Unaudited abridged accounts made up to 31 October 2017
06 Mar 2018 PSC07 Cessation of Castle Paving Northern Ireland Ltd as a person with significant control on 6 April 2017
06 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
17 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 28/02/2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 17/08/2017.
04 Apr 2017 AA01 Previous accounting period shortened from 30 November 2016 to 31 October 2016
29 Feb 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Feb 2016 CH01 Director's details changed for Mr Martin John Kelly on 29 February 2016
29 Feb 2016 CH01 Director's details changed for Mrs Rionach Devlin on 29 February 2016
29 Feb 2016 AP01 Appointment of Mr Damian O'neill as a director on 15 February 2016
26 Feb 2016 TM01 Termination of appointment of Michael Mclernon as a director on 15 February 2016
26 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-26
  • GBP 100