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EXPERT PENSIONS ADVICE AUSTRALIA LTD

Company number NI652380

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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)
09 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
06 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
30 Jun 2022 AA Unaudited abridged accounts made up to 30 June 2021
18 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-10
17 Jun 2021 AD01 Registered office address changed from Studio 3, 150 Holywood Road Belfast BT4 1NY Northern Ireland to 10 Seapark Road Holywood BT18 0LH on 17 June 2021
17 Jun 2021 TM01 Termination of appointment of Darren James Curry as a director on 10 June 2021
17 Jun 2021 AA01 Current accounting period extended from 30 April 2021 to 30 June 2021
17 May 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
30 Apr 2021 AA Unaudited abridged accounts made up to 30 April 2020
27 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
24 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-24
24 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
04 Jun 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
06 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-05
21 Dec 2018 AD01 Registered office address changed from 6th Floor, 1-3 Lombard Street Belfast BT1 1RB United Kingdom to Studio 3, 150 Holywood Road Belfast BT4 1NY on 21 December 2018
13 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted