KEOWN O'NEILL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Final Gazette dissolved following liquidation |
| 11/07/2511 July 2025 New | Final Gazette dissolved following liquidation |
| 11/04/2511 April 2025 | Statement of receipts and payments to 2025-04-09 |
| 11/04/2511 April 2025 | Return of final meeting in a members' voluntary winding up |
| 30/07/2430 July 2024 | Appointment of Mr Paul Stephen Higgs as a director on 2024-07-25 |
| 11/07/2411 July 2024 | Termination of appointment of Benjamin David Jacklin as a director on 2024-07-08 |
| 30/05/2430 May 2024 | Registered office address changed from 11 Church Street Ballygawley Co. Tyrone BT70 2HA United Kingdom to 17 Clarendon Road Clarendon Dock Belfast BT1 3BG on 2024-05-30 |
| 07/05/247 May 2024 | Appointment of a liquidator |
| 07/05/247 May 2024 | Declaration of solvency |
| 07/05/247 May 2024 | Resolutions |
| 07/05/247 May 2024 | Resolutions |
| 04/12/234 December 2023 | Director's details changed for Mr Benjamin David Jacklin on 2023-11-23 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 31/10/2331 October 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 12/06/2312 June 2023 | Termination of appointment of Jenny Farrer as a secretary on 2023-06-08 |
| 07/12/227 December 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 02/04/202 April 2020 | CURREXT FROM 06/03/2020 TO 30/06/2020 |
| 31/03/2031 March 2020 | 06/03/19 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | 05/03/18 TOTAL EXEMPTION FULL |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR ROBIN JAY ALFONSO |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR BENJAMIN DAVID JACKLIN |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON INNES |
| 23/10/1923 October 2019 | SECRETARY APPOINTED MR DAVID JOHN HARRIS |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD GILLIGAN |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 30/09/1930 September 2019 | CURRSHO FROM 31/12/2018 TO 06/03/2018 |
| 06/03/196 March 2019 | Annual accounts for year ending 06 Mar 2019 |
| 22/12/1822 December 2018 | DISS40 (DISS40(SOAD)) |
| 21/12/1821 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CVS (UK) LIMITED |
| 21/12/1821 December 2018 | CESSATION OF BRIAN KEOWN AS A PSC |
| 21/12/1821 December 2018 | CESSATION OF SEAN O'NEILL AS A PSC |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 20/12/1820 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | FIRST GAZETTE |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR RICHARD FAIRMAN |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KEOWN |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'NEILL |
| 07/03/187 March 2018 | DIRECTOR APPOINTED SIMON CAMPBELL INNES |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN |
| 07/03/187 March 2018 | SECRETARY APPOINTED RICHARD AIDAN JOHN GILLIGAN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/10/2017 |
| 30/11/1730 November 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/10/2017 |
| 17/11/1717 November 2017 | PSC'S CHANGE OF PARTICULARS / MR BRIAN KEOWN / 17/11/2017 |
| 17/11/1717 November 2017 | PSC'S CHANGE OF PARTICULARS / MR SEAN O'NEILL / 17/11/2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 10/11/1710 November 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 24/10/1724 October 2017 | DISS40 (DISS40(SOAD)) |
| 17/10/1717 October 2017 | FIRST GAZETTE |
| 20/06/1720 June 2017 | PREVEXT FROM 30/11/2016 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/10/1625 October 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 6.00 |
| 24/02/1624 February 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 6 |
| 24/02/1624 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/156 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company