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N.I. BOOK-KEEPING LTD

Company number NI646247

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Apr 2022	AP01	Appointment of Ms Margaret Elizabeth House as a director on 11 April 2022	View PDF Appointment of Ms Margaret Elizabeth House as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	PSC07	Cessation of Margaret Elizabeth House as a person with significant control on 31 March 2021	View PDF Cessation of Margaret Elizabeth House as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Apr 2022	TM01	Termination of appointment of Margaret Elizabeth House as a director on 1 April 2022	View PDF Termination of appointment of Margaret Elizabeth House as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2021	AD01	Registered office address changed from 19 19 Derrymacfall Road Portadown Co Armagh BT62 1PS Northern Ireland to Apt 229 Bloomfield Avenue Belfast BT5 5AD on 15 September 2021	View PDF Registered office address changed from 19 19 Derrymacfall Road Portadown Co Armagh BT62 1PS Northern Ireland to Apt 229 Bloomfield Avenue Belfast BT5 5AD on 15 September 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	PSC04	Change of details for Ms Margaret Elizabeth House as a person with significant control on 1 August 2021	View PDF Change of details for Ms Margaret Elizabeth House as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2021	AD01	Registered office address changed from 4 Fairview Park Newtownabbey BT36 6PY United Kingdom to 19 19 Derrymacfall Road Portadown Co Armagh BT62 1PS on 9 August 2021	View PDF Registered office address changed from 4 Fairview Park Newtownabbey BT36 6PY United Kingdom to 19 19 Derrymacfall Road Portadown Co Armagh BT62 1PS on 9 August 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	View PDF Confirmation statement made on 6 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-08-04 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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N.I. BOOK-KEEPING LTD

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