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NOEL GRAHAM LTD

Company number NI054504

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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)
20 Jul 2021	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)
04 May 2021	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)
23 Apr 2021	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)
23 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
07 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	View PDF Confirmation statement made on 7 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2019	PSC01	Notification of Declan Convery as a person with significant control on 7 May 2019	View PDF Notification of Declan Convery as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	PSC01	Notification of Paul Murphy as a person with significant control on 7 May 2019	View PDF Notification of Paul Murphy as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	PSC07	Cessation of Noel George Graham as a person with significant control on 7 May 2019	View PDF Cessation of Noel George Graham as a person with significant control on 7 May 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	TM01	Termination of appointment of Noel George Graham as a director on 7 May 2019	View PDF Termination of appointment of Noel George Graham as a director on 7 May 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	AP01	Appointment of Mr Declan Convery as a director on 7 May 2019	View PDF Appointment of Mr Declan Convery as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	AP01	Appointment of Mr Paul Murphy as a director on 7 May 2019	View PDF Appointment of Mr Paul Murphy as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	TM02	Termination of appointment of George Gault as a secretary on 7 May 2019	View PDF Termination of appointment of George Gault as a secretary on 7 May 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2018	AD01	Registered office address changed from 2nd Floor 27/29 Howard Street Belfast Antrim BT1 6NB to M&D House 56 Newforge Lane Belfast BT9 5NW on 22 November 2018	View PDF Registered office address changed from 2nd Floor 27/29 Howard Street Belfast Antrim BT1 6NB to M&D House 56 Newforge Lane Belfast BT9 5NW on 22 November 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
24 May 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
15 Jun 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
10 May 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 May 2016	CH01	Director's details changed for Mr Noel George Graham on 1 March 2016	View PDF Director's details changed for Mr Noel George Graham on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	CH03	Secretary's details changed for Mr George Gault on 1 March 2016	View PDF Secretary's details changed for Mr George Gault on 1 March 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)

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