J. N. CRAIG LIMITED

Company number NI019518

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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)
15 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2018 4.72(NI) Return of final meeting in a members' voluntary winding up
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Aug 2017 AD01 Registered office address changed from 43 Malone Road Belfast BT9 6RX to 17 College Square East Belfast BT1 6DH on 31 August 2017
31 Aug 2017 4.71(NI) Declaration of solvency
31 Aug 2017 VL1 Appointment of a liquidator
31 Aug 2017 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
13 Jan 2017 AP01 Appointment of Mr David Christopher Ross as a director on 20 December 2016
09 Jan 2017 AP03 Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016
07 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
24 May 2016 TM02 Termination of appointment of Jennifer Owens as a secretary on 1 March 2016
25 Nov 2015 CH01 Director's details changed for Mr Mark Stephen Mugge on 25 November 2015
13 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 150,000
18 Sep 2015 TM01 Termination of appointment of Scott Egan as a director on 14 September 2015
18 Sep 2015 AP01 Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015
21 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 50,000
23 Oct 2014 TM01 Termination of appointment of Mark Steven Hodges as a director on 17 October 2014
11 Sep 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
02 Sep 2014 AA Full accounts made up to 30 September 2013
05 Dec 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 150,000
29 Nov 2013 AP03 Appointment of Jennifer Owens as a secretary
22 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 50,000