JPC PROPERTIES (N.I.) LTD: Filings

  • Overview

    Company NameJPC PROPERTIES (N.I.) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI620787
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    What are the latest filings for JPC PROPERTIES (N.I.) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Oct 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 1
    SH01

    Current accounting period extended from Oct 31, 2014 to Mar 31, 2015

    3 pagesAA01

    Appointment of Philomena Crowe as a director

    3 pagesAP01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of share 07/10/2013
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Denise Redpath as a director

    2 pagesTM01

    Termination of appointment of Cs Director Services Limited as a director

    2 pagesTM01

    Appointment of John Crowe as a director

    3 pagesAP01

    Registered office address changed from * Forsyth House Cromac Square Belfast Co Antrim BT2 8LA* on May 02, 2014

    2 pagesAD01

    Statement of capital following an allotment of shares on Oct 07, 2013

    • Capital: GBP 2
    4 pagesSH01

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed burrenville LIMITED\certificate issued on 01/04/14
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 01, 2014

    Change company name resolution on Mar 28, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from * 79 Chichester Street Belfast BT1 4JE Northern Ireland* on Jan 10, 2014

    2 pagesAD01

    Incorporation

    NEWINC

    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