G5679 LIMITED

Company Documents

DateDescription
09/12/229 December 2022 Final Gazette dissolved following liquidation

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09/12/229 December 2022 Final Gazette dissolved following liquidation

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30/06/2130 June 2021 Unaudited abridged accounts made up to 2021-03-31

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23/06/2123 June 2021 Resolutions

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23/06/2123 June 2021 Resolutions

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23/06/2123 June 2021 Memorandum and Articles of Association

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21/06/2121 June 2021 Resolutions

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21/06/2121 June 2021 Certificate of change of name

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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23/12/1923 December 2019 31/03/19 UNAUDITED ABRIDGED

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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

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20/12/1820 December 2018 31/03/18 UNAUDITED ABRIDGED

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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

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18/12/1718 December 2017 31/03/17 UNAUDITED ABRIDGED

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/07/158 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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29/12/1429 December 2014 31/03/14 TOTAL EXEMPTION FULL

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21/07/1421 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/12/1311 December 2013 REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 17 CLARENDON ROAD CLARENDON DOCK BELFAST N IRELAND BT1 3BG

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01/07/131 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/07/1224 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/07/1126 July 2011 PREVSHO FROM 05/04/2011 TO 31/03/2011

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08/07/118 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 5 April 2009

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MITCHELL / 03/07/2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MITCHELL / 03/07/2010

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01/11/101 November 2010 Annual return made up to 3 July 2010 with full list of shareholders

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20/10/1020 October 2010 REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 51-53 THOMAS STREET BALLYMENA CO ANTRIM BT43 6AZ

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19/05/1019 May 2010 Annual return made up to 3 July 2009 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 5 April 2008

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 July 2007

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10/11/0810 November 2008 31/07/05 ANNUAL ACCTS

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10/11/0810 November 2008 CHANGE OF ARD

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10/11/0810 November 2008 31/07/06 ANNUAL ACCTS

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08/08/088 August 2008 03/07/08 ANNUAL RETURN SHUTTLE

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08/08/088 August 2008 03/07/07 ANNUAL RETURN SHUTTLE

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08/08/088 August 2008 03/07/06 ANNUAL RETURN SHUTTLE

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10/02/0610 February 2006 03/07/05 ANNUAL RETURN SHUTTLE

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02/03/052 March 2005 RESOLUTION TO CHANGE NAME

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02/03/052 March 2005 CERT CHANGE

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21/12/0421 December 2004 UPDATED MEM AND ARTS

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21/12/0421 December 2004 CHANGE OF DIRS/SEC

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21/12/0421 December 2004 SPECIAL/EXTRA RESOLUTION

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21/12/0421 December 2004 CHANGE OF DIRS/SEC

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21/12/0421 December 2004 CHANGE IN SIT REG ADD

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21/12/0421 December 2004 CHANGE OF DIRS/SEC

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03/07/043 July 2004 PARS RE DIRS/SIT REG OFF

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03/07/043 July 2004 DECLN COMPLNCE REG NEW CO

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03/07/043 July 2004 ARTICLES

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03/07/043 July 2004 MEMORANDUM

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