Advanced company searchLink opens in new window

AVONIEL DISTILLERS LIMITED

Company number NI639272

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2018 DS01 Application to strike the company off the register
31 May 2018 TM01 Termination of appointment of James Michael O'neill as a director on 31 May 2018
16 May 2018 AD01 Registered office address changed from 7 the Strand Portaferry Newtownards Down BT22 1PE Northern Ireland to River House Home Avenue Newry Down BT34 2DL on 16 May 2018
28 Apr 2018 TM01 Termination of appointment of John Pitter Essen Maitland as a director on 28 April 2018
20 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
16 Jan 2018 PSC08 Notification of a person with significant control statement
02 Jan 2018 CH01 Director's details changed for Mr Christopher Stephen Smith on 2 January 2018
02 Jan 2018 CH01 Director's details changed for Mr Samuel John Ian Killen on 2 January 2018
27 Dec 2017 AD01 Registered office address changed from Owen O'cork Mill 288 Beersbridge Road Unit 22 (Bloomfield Auctions) Belfast Antrim BT5 5DX Northern Ireland to 7 the Strand Portaferry Newtownards Down BT22 1PE on 27 December 2017
15 Dec 2017 TM01 Termination of appointment of a director
14 Dec 2017 TM01 Termination of appointment of Terence Martin Graham as a director on 11 December 2017
23 Oct 2017 AP01 Appointment of Mr John Pitter Essen Maitland as a director on 23 October 2017
29 Aug 2017 AD01 Registered office address changed from 22 Owen O'cork Mill 288 Beersbridge Road Unit 2 (Bloomfield Auctions) Belfast Antrim BT5 5DX Northern Ireland to Owen O'cork Mill 288 Beersbridge Road Unit 22 (Bloomfield Auctions) Belfast Antrim BT5 5DX on 29 August 2017
03 Aug 2017 AD01 Registered office address changed from Botl Ltd, Unit 3 Meadows Industrial Complex 5- 7 Boucher Road Belfast BT12 6HR United Kingdom to 22 Owen O'cork Mill 288 Beersbridge Road Unit 2 (Bloomfield Auctions) Belfast Antrim BT5 5DX on 3 August 2017
05 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
22 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-22
  • GBP 90