G5679 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/229 December 2022 | Final Gazette dissolved following liquidation |
| 09/12/229 December 2022 | Final Gazette dissolved following liquidation |
| 30/06/2130 June 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 23/06/2123 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Memorandum and Articles of Association |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Certificate of change of name |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/07/158 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 29/12/1429 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 21/07/1421 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 17 CLARENDON ROAD CLARENDON DOCK BELFAST N IRELAND BT1 3BG |
| 01/07/131 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/07/1224 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/07/1126 July 2011 | PREVSHO FROM 05/04/2011 TO 31/03/2011 |
| 08/07/118 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MITCHELL / 03/07/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MITCHELL / 03/07/2010 |
| 01/11/101 November 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 51-53 THOMAS STREET BALLYMENA CO ANTRIM BT43 6AZ |
| 19/05/1019 May 2010 | Annual return made up to 3 July 2009 with full list of shareholders |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 5 April 2008 |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 July 2007 |
| 10/11/0810 November 2008 | 31/07/05 ANNUAL ACCTS |
| 10/11/0810 November 2008 | CHANGE OF ARD |
| 10/11/0810 November 2008 | 31/07/06 ANNUAL ACCTS |
| 08/08/088 August 2008 | 03/07/08 ANNUAL RETURN SHUTTLE |
| 08/08/088 August 2008 | 03/07/07 ANNUAL RETURN SHUTTLE |
| 08/08/088 August 2008 | 03/07/06 ANNUAL RETURN SHUTTLE |
| 10/02/0610 February 2006 | 03/07/05 ANNUAL RETURN SHUTTLE |
| 02/03/052 March 2005 | RESOLUTION TO CHANGE NAME |
| 02/03/052 March 2005 | CERT CHANGE |
| 21/12/0421 December 2004 | UPDATED MEM AND ARTS |
| 21/12/0421 December 2004 | CHANGE OF DIRS/SEC |
| 21/12/0421 December 2004 | SPECIAL/EXTRA RESOLUTION |
| 21/12/0421 December 2004 | CHANGE OF DIRS/SEC |
| 21/12/0421 December 2004 | CHANGE IN SIT REG ADD |
| 21/12/0421 December 2004 | CHANGE OF DIRS/SEC |
| 03/07/043 July 2004 | PARS RE DIRS/SIT REG OFF |
| 03/07/043 July 2004 | DECLN COMPLNCE REG NEW CO |
| 03/07/043 July 2004 | ARTICLES |
| 03/07/043 July 2004 | MEMORANDUM |
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