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BELFAST DISTILLERY HOLDINGS LTD

Company number NI637269

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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)
17 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2022 DS01 Application to strike the company off the register
16 Dec 2021 TM01 Termination of appointment of Mark Benton Fuller as a director on 16 December 2021
16 Dec 2021 AP01 Appointment of Mr William Jr. Bocra as a director on 16 December 2021
06 May 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
10 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
26 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
26 Apr 2019 AD01 Registered office address changed from C/O Elliott Duffy Garrett 40 Linenhall Street Belfast BT2 8BA Northern Ireland to Innovation Factory Forthriver Business Park 385 Springfield Road Belfast BT12 7DG on 26 April 2019
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 Apr 2018 AD01 Registered office address changed from Elliott Duffy Garrett 40 Linenhall Street Belfast BT2 8BA Northern Ireland to C/O Elliott Duffy Garrett 40 Linenhall Street Belfast BT2 8BA on 16 April 2018
16 Apr 2018 AD01 Registered office address changed from C/O Elliott Duffy Garrett Royston House 34 Upper Queen Street Belfast Ni BT1 6FD to Elliott Duffy Garrett 40 Linenhall Street Belfast BT2 8BA on 16 April 2018
29 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
22 Jan 2018 AA Micro company accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
09 Jan 2017 AD01 Registered office address changed from C/O Conkey & Co 105 Main Street Portrush County Antrim BT56 8DA Northern Ireland to C/O Elliott Duffy Garrett Royston House 34 Upper Queen Street Belfast Ni BT1 6FD on 9 January 2017
05 Jan 2017 TM02 Termination of appointment of Ian Leist Qc Ltd as a secretary on 21 December 2016
23 Nov 2016 AP04 Appointment of Ian Leist Qc Ltd as a secretary on 22 March 2016
22 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-22
  • GBP 1