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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15 Jun 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Mar 2022 |
4.69(NI) |
Statement of receipts and payments to 7 March 2022
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15 Mar 2022 |
4.72(NI) |
Return of final meeting in a members' voluntary winding up
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25 Feb 2022 |
4.69(NI) |
Statement of receipts and payments to 3 February 2022
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16 Feb 2021 |
VL1 |
Appointment of a liquidator
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16 Feb 2021 |
4.71(NI) |
Declaration of solvency
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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LRESM(NI) ‐
Special resolution to wind up
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16 Feb 2021 |
AD01 |
Registered office address changed from Lagan House Clarendon Road Belfast BT1 3BG Northern Ireland to Pkf-Fpm Accountants Ltd 1-3 Arthur Street Belfast Co. Antrim BT1 4GA on 16 February 2021
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Consolidation & subdivision of shares 04/02/2021
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2021
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12 Feb 2021 |
SH02 |
Consolidation of shares on 4 February 2021
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27 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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07 Dec 2020 |
PSC01 |
Notification of Peter Gary Woods as a person with significant control on 2 September 2020
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07 Dec 2020 |
PSC01 |
Notification of Sean Gerard Mccann as a person with significant control on 2 September 2020
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07 Dec 2020 |
PSC01 |
Notification of John Patrick Kevn Lagan as a person with significant control on 2 September 2020
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07 Dec 2020 |
PSC07 |
Cessation of Lagan Group Ltd as a person with significant control on 2 September 2020
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15 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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22 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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17 Sep 2018 |
CH01 |
Director's details changed for Mr Declan Vincent Canavan on 12 September 2018
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12 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with updates
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05 Dec 2017 |
PSC05 |
Change of details for Lagan Homes (N.I.) Ltd as a person with significant control on 1 April 2017
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