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)
|
|
24 Jun 2024 |
4.21(NI) |
Statement of affairs
|
|
|
24 Jun 2024 |
VL1 |
Appointment of a liquidator
|
|
|
18 Jun 2024 |
RESOLUTIONS |
Resolutions
-
LRESC(NI) ‐
Special resolution to wind up
|
|
|
03 May 2024 |
AD01 |
Registered office address changed from Rsm, Number One Lanyon Quay Belfast BT1 3LG Northern Ireland to Lecale Cf, 50 Stranmillis Embankment Belfast BT9 5FL on 3 May 2024
|
|
|
29 Apr 2024 |
MR04 |
Satisfaction of charge NI6399890001 in full
|
|
|
09 Oct 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
|
|
|
16 Feb 2023 |
AD01 |
Registered office address changed from 21 Arthur Street Belfast BT1 4GA Northern Ireland to Rsm, Number One Lanyon Quay Belfast BT1 3LG on 16 February 2023
|
|
|
30 Sep 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
|
|
|
12 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
|
|
|
24 Dec 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
|
|
|
20 Oct 2021 |
PSC07 |
Cessation of Crowley Bioenergy Limited as a person with significant control on 13 September 2019
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
|
|
|
27 Sep 2021 |
PSC02 |
Notification of Crowley Bioenergy Limited as a person with significant control on 13 September 2019
|
|
|
06 May 2021 |
AA |
Audited abridged accounts made up to 31 December 2019
|
|
|
22 Feb 2021 |
TM01 |
Termination of appointment of Adam Howard Waugh as a director on 10 February 2021
|
|
|
23 Oct 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
|
|
|
16 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2020
|
|
|
19 Aug 2020 |
AD01 |
Registered office address changed from 555 Lisburn Road Belfast BT9 7GQ Northern Ireland to 21 Arthur Street Belfast BT1 4GA on 19 August 2020
|
|
|
11 Aug 2020 |
AP01 |
Appointment of Mr Seamus O Dubhgain as a director on 11 August 2020
|
|
|
11 Aug 2020 |
TM01 |
Termination of appointment of Patrick Neil O'brien as a director on 11 August 2020
|
|
|
03 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 was registered on 16/10/2020
|
|
|
07 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
16 Sep 2019 |
PSC02 |
Notification of Crowley Bioenergy Limited as a person with significant control on 13 September 2019
|
|
|
16 Sep 2019 |
PSC07 |
Cessation of The Recycling and Waste General Partner Llp as a person with significant control on 13 September 2019
|
|