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Company number NI068115

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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)
27 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2021 SOAS(A) Voluntary strike-off action has been suspended
11 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2021 DS01 Application to strike the company off the register
23 Apr 2021 TM01 Termination of appointment of Lynda Willis as a director on 1 April 2021
23 Apr 2021 TM01 Termination of appointment of Carolyn Ritchie as a director on 1 April 2021
23 Apr 2021 TM01 Termination of appointment of David Hughes as a director on 1 April 2021
19 Mar 2021 AA01 Previous accounting period extended from 31 March 2020 to 31 July 2020
19 Mar 2021 AD01 Registered office address changed from 5-7 Mandeville Street Portadown Craigavon County Armagh BT62 3PB to 162 Portadown Road Richhill Armagh BT61 9LJ on 19 March 2021
14 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
12 Nov 2019 AP01 Appointment of Mrs Lynda Willis as a director on 1 May 2019
12 Nov 2019 TM01 Termination of appointment of Lynda Willis as a director on 1 May 2019
17 Oct 2019 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
10 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
23 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
23 May 2019 AP01 Appointment of Mrs Lynda Willis as a director on 9 April 2019
22 May 2019 AP01 Appointment of Mrs Carolyn Ritchie as a director on 9 April 2019
13 May 2019 TM01 Termination of appointment of Fiona Margaret Rowan as a director on 9 April 2019
03 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
02 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
02 May 2018 TM01 Termination of appointment of Maeve Elizabeth Morgan as a director on 11 April 2018
17 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
12 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2017 CC04 Statement of company's objects
11 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates