FERNHILL PROPERTIES (NI) LIMITED
| Status | ACTIVE |
| Company No. | NI057481 |
| Category | Private Limited Company |
| Incorporated | 07 Dec 2005 |
| Age | 18 years, 6 months, 2 days |
| Jurisdiction | Northern Ireland |
| Dissolution | 16 Jul 2019 |
| Years | 4 years, 10 months, 24 days |
SUMMARY
FERNHILL PROPERTIES (NI) LIMITED is an active private limited company with number NI057481. It was incorporated 18 years, 6 months, 2 days ago, on 07 December 2005 and it was dissolved 4 years, 10 months, 24 days ago, on 16 July 2019. The company address is Office 2 Floor 1 Wellington Buildings Office 2 Floor 1 Wellington Buildings, Belfast, BT1 6HT, Northern Ireland.
Company Fillings
Confirmation statement with no updates
Date: 12 Dec 2023
Action Date: 06 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-06
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Gazette filings brought up to date
Date: 10 Mar 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 09 Mar 2023
Action Date: 06 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-06
Documents
Confirmation statement with no updates
Date: 24 Jun 2022
Action Date: 06 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-06
Documents
Confirmation statement with no updates
Date: 24 Jun 2022
Action Date: 06 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-06
Documents
Confirmation statement with no updates
Date: 24 Jun 2022
Action Date: 06 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-06
Documents
Confirmation statement with no updates
Date: 24 Jun 2022
Action Date: 06 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-06
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2022
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2022
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Administrative restoration company
Date: 23 Jun 2022
Category: Restoration
Type: RT01
Documents
Dissolved compulsory strike off suspended
Date: 14 May 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2019
Action Date: 05 Feb 2019
Category: Address
Type: AD01
New address: Office 2 Floor 1 Wellington Buildings 2-4 Wellington Street Belfast BT1 6HT
Change date: 2019-02-05
Old address: PO Box BT1 6HT Office 2 Floor 1 Wellington Buildings 2-4 Wellington Street Belfast Co. Antrim BT1 6FD United Kingdom
Documents
Accounts with accounts type micro entity
Date: 08 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type micro entity
Date: 08 Oct 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Gazette filings brought up to date
Date: 26 May 2018
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 24 May 2018
Action Date: 24 May 2018
Category: Address
Type: AD01
Change date: 2018-05-24
Old address: Office 2, Ground Floor, Oyster House 12 Wellington Place Belfast BT1 6GE Northern Ireland
New address: PO Box BT1 6HT Office 2 Floor 1 Wellington Buildings 2-4 Wellington Street Belfast Co. Antrim BT1 6FD
Documents
Confirmation statement with no updates
Date: 24 May 2018
Action Date: 06 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-06
Documents
Termination director company with name termination date
Date: 17 Apr 2018
Action Date: 18 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-18
Officer name: Adam Samuel Ervin Dickson
Documents
Termination secretary company with name termination date
Date: 17 Apr 2018
Action Date: 18 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Adam Samuel Ervin Dickson
Termination date: 2016-05-18
Documents
Dissolved compulsory strike off suspended
Date: 09 Jan 2018
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type total exemption small
Date: 20 May 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type total exemption small
Date: 20 May 2017
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Gazette filings brought up to date
Date: 07 Dec 2016
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 06 Dec 2016
Action Date: 06 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-06
Documents
Change registered office address company with date old address new address
Date: 30 May 2016
Action Date: 30 May 2016
Category: Address
Type: AD01
Old address: Office 2, Ground Floor, Oyster House 12 Wellington Place Belfast BT1 6GE Northern Ireland
New address: Office 2, Ground Floor, Oyster House 12 Wellington Place Belfast BT1 6GE
Change date: 2016-05-30
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2016
Action Date: 07 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-07
Documents
Change registered office address company with date old address new address
Date: 25 May 2016
Action Date: 25 May 2016
Category: Address
Type: AD01
Old address: Bedford House 16 Bedford Street Belfast Northern Ireland BT2 7DT
Change date: 2016-05-25
New address: Office 2, Ground Floor, Oyster House 12 Wellington Place Belfast BT1 6GE
Documents
Liquidation end of administration northern ireland
Date: 30 Mar 2016
Category: Insolvency
Type: 2.32B(NI)
Documents
Liquidation progress report northern ireland with brought down date
Date: 24 Mar 2016
Action Date: 23 Mar 2016
Category: Insolvency
Type: 2.24B(NI)
Brought down date: 2016-03-23
Documents
Liquidation end of administration northern ireland
Date: 24 Mar 2016
Category: Insolvency
Type: 2.32B(NI)
Documents
Liquidation progress report northern ireland with brought down date
Date: 28 Oct 2015
Action Date: 24 Sep 2015
Category: Insolvency
Type: 2.24B(NI)
Brought down date: 2015-09-24
Documents
Liquidation administrators proposals northern ireland
Date: 21 May 2015
Category: Insolvency
Type: 2.17B(NI)
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2015
Action Date: 02 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-02
New address: Bedford House 16 Bedford Street Belfast Northern Ireland BT2 7DT
Old address: Oyster House 12 Wellington Place Belfast BT1 6GE
Documents
Liquidation appointmentt of administrator northern ireland
Date: 01 Apr 2015
Category: Insolvency
Type: 2.12B(NI)
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2015
Action Date: 07 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-07
Documents
Gazette filings brought up to date
Date: 03 Jan 2015
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2014
Action Date: 07 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-07
Documents
Termination director company with name
Date: 04 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brenda Graham
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Mortgage create with deed with charge number
Date: 21 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 0574810004
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2013
Action Date: 07 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-07
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Legacy
Date: 06 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Gazette filings brought up to date
Date: 10 Apr 2012
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 09 Apr 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2012
Action Date: 07 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-07
Documents
Dissolved compulsory strike off suspended
Date: 28 Jan 2012
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 09 Apr 2011
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2011
Action Date: 07 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-07
Documents
Accounts with accounts type total exemption small
Date: 04 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type total exemption small
Date: 04 Jun 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2010
Action Date: 07 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-07
Documents
Change person secretary company with change date
Date: 27 Apr 2010
Action Date: 07 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-12-07
Officer name: Adam Dickson
Documents
Change person director company with change date
Date: 27 Apr 2010
Action Date: 07 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-07
Officer name: Gareth Graham
Documents
Change person director company with change date
Date: 27 Apr 2010
Action Date: 07 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Adam Dickson
Change date: 2009-12-07
Documents
Change person director company with change date
Date: 27 Apr 2010
Action Date: 07 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Brenda Graham
Change date: 2009-12-07
Documents
Legacy
Date: 24 Aug 2009
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 25 Mar 2009
Category: Annual-return
Type: 371S(NI)
Description: 07/12/08 annual return shuttle
Documents
Legacy
Date: 05 Nov 2008
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 05 Nov 2008
Category: Accounts
Type: AC(NI)
Description: 31/12/07 annual accts
Documents
Legacy
Date: 07 May 2008
Category: Annual-return
Type: 371S(NI)
Description: 07/12/07 annual return shuttle
Documents
Legacy
Date: 02 May 2008
Category: Capital
Type: 98-2(NI)
Description: Return of allot of shares
Documents
Legacy
Date: 02 May 2008
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 01 May 2008
Category: Accounts
Type: AC(NI)
Description: 31/12/06 annual accts
Documents
Legacy
Date: 03 Feb 2008
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Resolution
Date: 27 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Nov 2007
Category: Incorporation
Type: UDM+A(NI)
Description: Updated mem and arts
Documents
Particulars of a mortgage charge
Date: 17 Oct 2007
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Particulars of a mortgage charge
Date: 16 Jul 2007
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 10 May 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 08 May 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 24 Apr 2007
Category: Annual-return
Type: 371S(NI)
Description: 07/12/06 annual return shuttle
Documents
Legacy
Date: 18 Jan 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 18 Jan 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 18 Jan 2006
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
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