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GLENFERN INVESTMENTS LIMITED

Company number NI039546

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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)
18 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2018 4.69(NI) Statement of receipts and payments to 12 September 2018
18 Sep 2018 4.72(NI) Return of final meeting in a members' voluntary winding up
26 Jun 2018 4.69(NI) Statement of receipts and payments to 12 June 2018
21 Jun 2017 AD01 Registered office address changed from 169a Upper Newtownards Rd Belfast BT4 3HZ to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 21 June 2017
15 Jun 2017 4.71(NI) Declaration of solvency
15 Jun 2017 VL1 Appointment of a liquidator
15 Jun 2017 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
08 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 99
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 99
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Dec 2013 MR05 All of the property or undertaking has been released from charge 1
11 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 99
18 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Nov 2012 AR01 Annual return made up to 29 October 2012
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Jan 2011 AR01 Annual return made up to 29 October 2010 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Feb 2010 AR01 Annual return made up to 29 October 2009