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GOLIAD LTD

Company number NI643265

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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)
05 Jun 2024 AD01 Registered office address changed from 41 Drennan Road Lisburn Co. Antrim BT27 6UR Northern Ireland to C/O Insolvency Service Fermanagh House 20a Ormeau Avenue Belfast BT2 8NJ on 5 June 2024
01 Dec 2023 COCOMP Order of court to wind up
05 Sep 2023 TM01 Termination of appointment of Paul Cobb as a director on 5 September 2023
30 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
30 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
20 Oct 2022 TM01 Termination of appointment of Matthew David Boocock as a director on 20 October 2022
07 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
26 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
21 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with updates
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
09 Dec 2020 MR01 Registration of charge NI6432650001, created on 23 November 2020
16 Apr 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
20 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
17 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
20 Sep 2018 AD01 Registered office address changed from 126 B High Street Holywood BT18 9HW Northern Ireland to 41 Drennan Road Lisburn Co. Antrim BT27 6UR on 20 September 2018
15 Aug 2018 AP01 Appointment of Mr Matthew David Boocock as a director on 11 May 2018
15 Aug 2018 TM01 Termination of appointment of Curtis Lee Winnett as a director on 11 May 2018
09 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with updates
08 Feb 2018 AP01 Appointment of Mr Curtis Lee Winnett as a director on 6 February 2018
07 Feb 2018 AD01 Registered office address changed from 2-6 Laburnum Street Laburnum Street Belfast BT5 5BD Northern Ireland to 126 B High Street Holywood BT18 9HW on 7 February 2018
17 Jan 2018 AD01 Registered office address changed from 7 Malone Road Belfast BT9 6RT Northern Ireland to 2-6 Laburnum Street Laburnum Street Belfast BT5 5BD on 17 January 2018
11 Dec 2017 TM01 Termination of appointment of Eoin Micheal Morgan as a director on 8 December 2017
07 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-01
21 Aug 2017 PSC05 Change of details for Goliad Holdings Ltd as a person with significant control on 21 August 2017