CAPCO (NORTHERN IRELAND) LIMITED: Filings

  • Overview

    Company NameCAPCO (NORTHERN IRELAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI020237
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPCO (NORTHERN IRELAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Ms Kulbinder Kaur Dosanjh on Dec 22, 2020

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 19, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 11, 2020 with no updates

    3 pagesCS01

    legacy

    2 pagesSH20

    Statement of capital on Dec 20, 2019

    • Capital: GBP 1.20
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 20/12/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Ms Kulbinder Kaur Dosanjh as a director on Oct 18, 2019

    2 pagesAP01

    Termination of appointment of Richard Charles Monro as a director on Oct 18, 2019

    1 pagesTM01

    Termination of appointment of Richard Charles Monro as a secretary on Oct 18, 2019

    1 pagesTM02

    Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on Oct 18, 2019

    2 pagesAP03

    Micro company accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Jun 10, 2019 with updates

    4 pagesCS01

    Secretary's details changed for Mr Richard Charles Monro on Jun 29, 2018

    1 pagesCH03

    Director's details changed for Mr Richard Charles Monro on Jun 29, 2018

    2 pagesCH01

    Director's details changed for Mr Ian Jackson on Jun 29, 2018

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Change of details for Capco Uk Holdings Limited as a person with significant control on Jun 29, 2018

    2 pagesPSC05

    Confirmation statement made on Jun 08, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    5 pagesCS01

    Registered office address changed from 27,Balmoral Road Balmoral Industrial Estate Belfast BT12 6QA to 6-8 Balmoral Road Balmoral Industrial Estate Belfast Northern Ireland BT12 6QA on Aug 18, 2016

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0