Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Nov 2024 |
DS01 |
Application to strike the company off the register
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24 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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02 Feb 2024 |
AA |
Total exemption full accounts made up to 4 May 2023
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27 Jun 2023 |
MR04 |
Satisfaction of charge NI6458820001 in full
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22 Jun 2023 |
AP01 |
Appointment of Mr Noel Keeley as a director on 22 June 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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21 Jun 2023 |
PSC02 |
Notification of Musgrave Investments Limited as a person with significant control on 5 May 2023
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21 Jun 2023 |
PSC07 |
Cessation of Morrow Culcavey Holdings Ltd as a person with significant control on 5 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Thomas David Morrow as a director on 5 May 2023
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10 May 2023 |
AP01 |
Appointment of Mr Trevor Magill as a director on 5 May 2023
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10 May 2023 |
AP01 |
Appointment of Andrew Keating as a director on 5 May 2023
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09 May 2023 |
AP03 |
Appointment of Eoin Connolly as a secretary on 5 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from Flush Retail Park Flush Place Lurgan Craigavon BT66 7EG Northern Ireland to Belfast Harbour Estate 1/19 Dargan Drive Belfast BT3 9JG on 9 May 2023
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09 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 4 May 2023
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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21 Jun 2022 |
PSC07 |
Cessation of Morrow Retail Holdings Limited as a person with significant control on 2 June 2022
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21 Jun 2022 |
PSC02 |
Notification of Morrow Culcavey Holdings Ltd as a person with significant control on 2 June 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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22 Apr 2022 |
AD01 |
Registered office address changed from Flush Retail Park Flush Place Lurgan Craigavon BT66 7DT Northern Ireland to Flush Retail Park Flush Place Lurgan Craigavon BT66 7EG on 22 April 2022
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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