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CLISSOLD CAPITAL LIMITED

Company number NI642544

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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)
27 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2023 4.69(NI) Statement of receipts and payments to 25 July 2023
27 Jul 2023 4.72(NI) Return of final meeting in a members' voluntary winding up
24 Jan 2023 AD01 Registered office address changed from C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA Northern Ireland to 27 College Gardens Belfast BT9 6BS on 24 January 2023
20 Jan 2023 VL1 Appointment of a liquidator
20 Jan 2023 4.71(NI) Declaration of solvency
20 Jan 2023 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
06 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
06 Dec 2022 PSC07 Cessation of Stephanie Mccann as a person with significant control on 23 September 2022
06 Dec 2022 MR04 Satisfaction of charge NI6425440001 in full
21 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 4 December 2021 with no updates
16 Sep 2021 CH01 Director's details changed for Mr Edmund Christopher Thomas Mccann on 16 September 2021
18 Jun 2021 AA Micro company accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
06 Jan 2021 PSC01 Notification of Stephanie Mccann as a person with significant control on 24 January 2019
14 Dec 2020 AA Micro company accounts made up to 31 December 2019
18 May 2020 TM01 Termination of appointment of Eamonn Charles Mccann as a director on 18 May 2020
18 May 2020 AP01 Appointment of Mr Edmund Mccann as a director on 18 May 2020
20 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
16 May 2019 MR01 Registration of charge NI6425440001, created on 29 April 2019
04 Jan 2019 CS01 Confirmation statement made on 4 December 2018 with no updates
31 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates