LACUNA PROPERTY NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/245 June 2024 | Final Gazette dissolved following liquidation |
| 05/06/245 June 2024 | Final Gazette dissolved following liquidation |
| 05/03/245 March 2024 | Statement of receipts and payments to 2024-02-27 |
| 05/03/245 March 2024 | Return of final meeting in a members' voluntary winding up |
| 26/10/2326 October 2023 | Statement of receipts and payments to 2023-10-11 |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Registered office address changed from 74a High Street Holywood BT18 9AE Northern Ireland to C/O Grant Thornton (Ni) Llp 12-15 Donegall Square West Belfast BT1 6JH on 2022-10-19 |
| 19/10/2219 October 2022 | Appointment of a liquidator |
| 19/10/2219 October 2022 | Declaration of solvency |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BEST |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM CENTRE HOUSE 4 HIGH STREET HOLYWOOD BT18 9AZ |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/02/1618 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/02/1526 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/04/141 April 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 04/03/144 March 2014 | 11/02/14 STATEMENT OF CAPITAL GBP 2 |
| 27/02/1427 February 2014 | COMPANY NAME CHANGED SOUTHSIDE PARK AND RIDE LTD CERTIFICATE ISSUED ON 27/02/14 |
| 27/02/1427 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/02/1426 February 2014 | CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED ANTHONY FREDERICK BEST |
| 21/11/1321 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 01/03/131 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 02/03/122 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 21/03/1121 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY FREDERICK BEST / 11/02/2011 |
| 09/03/119 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 03/06/103 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 02/03/102 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 18/12/0918 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 15/04/0915 April 2009 | 12/02/09 ANNUAL RETURN SHUTTLE |
| 04/03/094 March 2009 | 28/02/08 ANNUAL ACCTS |
| 29/02/0829 February 2008 | 12/02/08 ANNUAL RETURN SHUTTLE |
| 19/12/0719 December 2007 | 28/02/07 ANNUAL ACCTS |
| 22/02/0722 February 2007 | 12/02/07 ANNUAL RETURN SHUTTLE |
| 21/11/0621 November 2006 | 28/02/06 ANNUAL ACCTS |
| 15/03/0615 March 2006 | 12/02/06 ANNUAL RETURN SHUTTLE |
| 01/02/061 February 2006 | 28/02/05 ANNUAL ACCTS |
| 22/03/0522 March 2005 | 12/02/05 ANNUAL RETURN SHUTTLE |
| 08/12/048 December 2004 | 29/02/04 ANNUAL ACCTS |
| 05/07/045 July 2004 | CHANGE OF DIRS/SEC |
| 21/04/0421 April 2004 | 28/02/03 ANNUAL ACCTS |
| 17/02/0417 February 2004 | 12/02/04 ANNUAL RETURN SHUTTLE |
| 21/02/0321 February 2003 | 12/02/03 ANNUAL RETURN SHUTTLE |
| 12/12/0212 December 2002 | 28/02/02 ANNUAL ACCTS |
| 23/02/0223 February 2002 | 12/02/02 ANNUAL RETURN SHUTTLE |
| 05/04/015 April 2001 | UPDATED MEM AND ARTS |
| 05/04/015 April 2001 | NOT OF INCR IN NOM CAP |
| 05/04/015 April 2001 | CHANGE IN SIT REG ADD |
| 05/04/015 April 2001 | CHANGE OF DIRS/SEC |
| 05/04/015 April 2001 | SPECIAL/EXTRA RESOLUTION |
| 05/04/015 April 2001 | SPECIAL/EXTRA RESOLUTION |
| 05/04/015 April 2001 | CHANGE OF DIRS/SEC |
| 22/03/0122 March 2001 | RESOLUTION TO CHANGE NAME |
| 12/02/0112 February 2001 | MEMORANDUM |
| 12/02/0112 February 2001 | DECLN COMPLNCE REG NEW CO |
| 12/02/0112 February 2001 | PARS RE DIRS/SIT REG OFF |
| 12/02/0112 February 2001 | ARTICLES |
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