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E.BARRY'S AMUSEMENTS (HOLDINGS) LIMITED

Company number NI668327

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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 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Mar 2024	4.69(NI)	Statement of receipts and payments to 13 March 2024	View PDF Statement of receipts and payments to 13 March 2024 - link opens in a new window - 5 pages (5 pages)
19 Mar 2024	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	4.69(NI)	Statement of receipts and payments to 29 May 2023	View PDF Statement of receipts and payments to 29 May 2023 - link opens in a new window - 5 pages (5 pages)
22 Nov 2022	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
22 Nov 2022	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
21 Nov 2022	4.41(NI)	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 11 pages (11 pages)
07 Jun 2022	AD01	Registered office address changed from 62 Balmoral Avenue Belfast Antrim BT9 6NY to C/O Grant Thornton (Ni) Llp 12-15 Donegall Square West Belfast Co Antrim BT1 6JH on 7 June 2022	View PDF Registered office address changed from 62 Balmoral Avenue Belfast Antrim BT9 6NY to C/O Grant Thornton (Ni) Llp 12-15 Donegall Square West Belfast Co Antrim BT1 6JH on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2022	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
07 Jun 2022	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
12 May 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
20 May 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2021	PSC04	Change of details for Ms Kristina Evelyn Trufelli as a person with significant control on 10 March 2020	View PDF Change of details for Ms Kristina Evelyn Trufelli as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 March 2020 GBP 107.06	View PDF Second filing of a statement of capital following an allotment of shares on 10 March 2020 GBP 107.06 - link opens in a new window - 7 pages (7 pages)
19 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 1.06 ANNOTATION Second Filing a second filed CS01 10/08/2020.	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 1.06 ANNOTATION Second Filing a second filed CS01 10/08/2020. - link opens in a new window - 5 pages (5 pages)
19 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-09 GBP 106	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-09 GBP 106 - link opens in a new window - 14 pages (14 pages)

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E.BARRY'S AMUSEMENTS (HOLDINGS) LIMITED

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