CEASED TRADING NI655051 LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 Certificate of change of name

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29/08/2529 August 2025 Notification of Anglo American Acquisitions Inc as a person with significant control on 2025-08-28

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29/08/2529 August 2025 Termination of appointment of Julie Gwyer as a secretary on 2025-08-28

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29/08/2529 August 2025 Registered office address changed from 6 Annadale Avenue Belfast BT7 3JH United Kingdom to 19 Blackthorn Drive Newtownabbey BT37 0GJ on 2025-08-29

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29/08/2529 August 2025 Appointment of Ms Olivia Danielle Dragonette as a director on 2025-08-28

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29/08/2529 August 2025 Termination of appointment of Kevin Gwyer as a secretary on 2025-08-28

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29/08/2529 August 2025 Termination of appointment of David Anthony Gwyer as a director on 2025-08-28

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29/08/2529 August 2025 Confirmation statement made on 2025-08-29 with updates

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29/08/2529 August 2025 Cessation of David Anthony Gwyer as a person with significant control on 2025-08-28

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20/08/2520 August 2025 Confirmation statement made on 2025-08-14 with no updates

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13/05/2513 May 2025 Accounts for a dormant company made up to 2024-08-31

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25/03/2525 March 2025 Appointment of Mrs Julie Gwyer as a secretary on 2025-03-25

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25/03/2525 March 2025 Appointment of Mr Kevin Gwyer as a secretary on 2025-03-25

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21/09/2421 September 2024 Compulsory strike-off action has been discontinued

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21/09/2421 September 2024 Compulsory strike-off action has been discontinued

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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07/11/237 November 2023 First Gazette notice for compulsory strike-off

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07/11/237 November 2023 First Gazette notice for compulsory strike-off

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/05/2323 May 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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07/05/207 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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15/08/1815 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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