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CULZEAN ESTATES LIMITED

Company number NI033039

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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)
24 Mar 2016 MR05 All of the property or undertaking has been released from charge 8
13 Jan 2016 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
26 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
29 Jul 2014 TM01 Termination of appointment of Valto (Number 1) Limited as a director on 2 May 2014
02 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2014 TM01 Termination of appointment of Valto Limited as a director
25 Oct 2013 AP02 Appointment of Valto (Number 1) Limited as a director
25 Oct 2013 AP02 Appointment of Valto Limited as a director
25 Oct 2013 TM01 Termination of appointment of Francis Jennings as a director
25 Oct 2013 TM01 Termination of appointment of Thomas Jennings as a director
09 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
21 Dec 2012 AA Accounts for a small company made up to 31 March 2012
15 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
18 May 2012 AD01 Registered office address changed from C/O Mcgrigors Llp Arnott House 12-16 Bridge Street Belfast BT1 1LS on 18 May 2012
24 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
29 Jun 2011 AA Accounts for a small company made up to 31 March 2011
15 Apr 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 March 2011
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1