THREE SPIRES LIMITED: Filings

  • Overview

    Company NameTHREE SPIRES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI021237
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    What are the latest filings for THREE SPIRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.72(NI)

    Statement of receipts and payments to Apr 12, 2021

    5 pages4.69(NI)

    Statement of receipts and payments to Apr 12, 2020

    5 pages4.69(NI)

    Statement of receipts and payments to Apr 12, 2019

    5 pages4.69(NI)

    Notice of ceasing to act as a voluntary liquidator

    3 pages4.41(NI)

    Appointment of a liquidator

    1 pagesVL1

    Statement of receipts and payments to Apr 12, 2018

    12 pages4.69(NI)

    Registered office address changed from Unit 4 Station Road Industrial Estate, Station Road Magherafelt BT45 5EY Northern Ireland to 36-38 Northland Row Dungannon Co Tyrone BT71 6AP on Apr 26, 2017

    2 pagesAD01

    Declaration of solvency

    3 pages4.71(NI)

    Appointment of a liquidator

    1 pagesVL1

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESM(NI)

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Previous accounting period extended from Dec 31, 2015 to Mar 31, 2016

    1 pagesAA01

    Annual return made up to May 31, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2016

    Statement of capital on Aug 16, 2016

    • Capital: GBP 60,000
    SH01

    Registered office address changed from 9 Ballyheifer Road Magherafelt Co.Londonderry BT45 5DX to Unit 4 Station Road Industrial Estate, Station Road Magherafelt BT45 5EY on Aug 16, 2016

    1 pagesAD01

    Satisfaction of charge 3 in full

    4 pagesMR04

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Annual return made up to May 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 60,000
    SH01

    Registration of charge NI0212370004, created on Sep 26, 2014

    29 pagesMR01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 60,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    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