FAUGHANVALE LIMITED

Company Documents

DateDescription
07/08/197 August 2019 RESOLUTION FOR APPOINTING A LIQUIDATOR

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07/08/197 August 2019 DECLARATION OF SOLVENCY

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07/08/197 August 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/05/191 May 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/09/184 September 2018 31/03/18 UNAUDITED ABRIDGED

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/11/1723 November 2017 31/03/17 TOTAL EXEMPTION FULL

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06/09/176 September 2017 PSC'S CHANGE OF PARTICULARS / MRS ANNE DAVEY / 06/04/2017

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH DAVEY

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DAVEY

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 23/03/17 STATEMENT OF CAPITAL GBP 67

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23/03/1723 March 2017 23/03/17 STATEMENT OF CAPITAL GBP 34

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23/03/1723 March 2017 23/03/17 STATEMENT OF CAPITAL GBP 100

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23/03/1723 March 2017 DIRECTOR APPOINTED MR HUGH DAVEY

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23/03/1723 March 2017 DIRECTOR APPOINTED MR MATTHEW DAVEY

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04/10/164 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANNE DAVEY / 04/10/2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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04/10/164 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE DAVEY / 04/10/2016

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03/10/163 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANNE DAVEY / 03/10/2016

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03/10/163 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANNE DAVEY / 03/10/2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/09/154 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/09/1415 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/09/133 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 2 MORROWS HILL MAGHERA CASTLEWELLAN DOWN BT91 9TP

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21/03/1321 March 2013 CURRSHO FROM 31/08/2013 TO 31/03/2013

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10/12/1210 December 2012 APPOINTMENT TERMINATED, DIRECTOR DOROTHY KANE

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10/12/1210 December 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 138 UNIVERSITY STREET BELFAST BT7 1HJ UNITED KINGDOM

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10/12/1210 December 2012 SECRETARY APPOINTED LAURA ANNE CARLISLE

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10/12/1210 December 2012 DIRECTOR APPOINTED ANNE DAVEY

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10/12/1210 December 2012 TRANSFER OF SHARES 04/12/2012

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29/08/1229 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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