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CHANNEL WHARF PROPERTY LIMITED

Company number NI637039

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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)
20 Sep 2024	AD01	Registered office address changed from 11 Bloomfield Avenue Belfast Co. Antrim BT5 5AA Northern Ireland to Unit 1 Lagan House Sackville Street Lisburn County Antrim BT27 4AB on 20 September 2024	View PDF Registered office address changed from 11 Bloomfield Avenue Belfast Co. Antrim BT5 5AA Northern Ireland to Unit 1 Lagan House Sackville Street Lisburn County Antrim BT27 4AB on 20 September 2024 - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	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 Apr 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AP01	Appointment of Mrs Mildred Mcloughlin as a director on 31 March 2020	View PDF Appointment of Mrs Mildred Mcloughlin as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	TM01	Termination of appointment of James Robert Mcloughlin as a director on 18 September 2020	View PDF Termination of appointment of James Robert Mcloughlin as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2021	PSC07	Cessation of James Robert Mcloughlin as a person with significant control on 18 September 2020	View PDF Cessation of James Robert Mcloughlin as a person with significant control on 18 September 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with updates	View PDF Confirmation statement made on 10 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jul 2018	RP04CS01	Second filing of Confirmation Statement dated 10/03/2018	View PDF Second filing of Confirmation Statement dated 10/03/2018 - link opens in a new window - 6 pages (6 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 12 March 2017 GBP 100.00	View PDF Statement of capital following an allotment of shares on 12 March 2017 GBP 100.00 - link opens in a new window - 8 pages (8 pages)
05 Jul 2018	AP01	Appointment of Ms Emma Claire Smith as a director on 22 June 2018	View PDF Appointment of Ms Emma Claire Smith as a director on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates ANNOTATION Clarification a second filed CS01 was registered on 24/07/2018.	View PDF Confirmation statement made on 10 March 2018 with no updates ANNOTATION Clarification a second filed CS01 was registered on 24/07/2018. - link opens in a new window - 4 pages (4 pages)
11 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 6 pages (6 pages)

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CHANNEL WHARF PROPERTY LIMITED

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