HENDERSON'S NORTH ST LIMITED

57-59 North St, Lurgan, BT67 9AG, Co Armagh
StatusACTIVE
Company No.NI616017
CategoryPrivate Limited Company
Incorporated18 Dec 2012
Age11 years, 5 months, 18 days
JurisdictionNorthern Ireland

SUMMARY

HENDERSON'S NORTH ST LIMITED is an active private limited company with number NI616017. It was incorporated 11 years, 5 months, 18 days ago, on 18 December 2012. The company address is 57-59 North St, Lurgan, BT67 9AG, Co Armagh.



Company Fillings

Dissolved compulsory strike off suspended

Date: 13 Jul 2022

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 28 Jun 2022

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 04 Jan 2022

Action Date: 18 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-18

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Accounts with accounts type total exemption full

Date: 29 Apr 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 22 Feb 2021

Action Date: 18 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-18

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Confirmation statement with no updates

Date: 31 Jan 2020

Action Date: 18 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-18

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Accounts with accounts type total exemption full

Date: 31 Jan 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Accounts with accounts type total exemption full

Date: 31 Jan 2020

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Accounts with accounts type total exemption full

Date: 31 Jan 2020

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with no updates

Date: 19 Feb 2019

Action Date: 18 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-18

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Gazette filings brought up to date

Date: 18 Apr 2018

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 17 Apr 2018

Action Date: 18 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-18

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Gazette notice compulsory

Date: 13 Mar 2018

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 27 Apr 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Confirmation statement with updates

Date: 23 Feb 2017

Action Date: 18 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-18

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Accounts with accounts type total exemption small

Date: 29 Jan 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 29 Jan 2016

Action Date: 18 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-18

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Accounts with accounts type total exemption small

Date: 22 Jan 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Change account reference date company previous shortened

Date: 23 Dec 2014

Action Date: 30 Apr 2014

Category: Accounts

Type: AA01

New date: 2014-04-30

Made up date: 2014-12-31

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Accounts with accounts type total exemption small

Date: 22 Dec 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Gazette filings brought up to date

Date: 20 Dec 2014

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 19 Dec 2014

Action Date: 18 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-18

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Gazette notice compulsary

Date: 19 Dec 2014

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 28 Jan 2014

Action Date: 18 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-18

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Change registered office address company with date old address

Date: 31 Oct 2013

Action Date: 31 Oct 2013

Category: Address

Type: AD01

Old address: 138 University Street Belfast BT7 1HJ United Kingdom

Change date: 2013-10-31

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Termination director company with name

Date: 31 Oct 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Malcolm Harrison

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Appoint person secretary company with name

Date: 31 Oct 2013

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Gavin Henderson

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Appoint person director company with name

Date: 31 Oct 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Gavin Henderson

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Resolution

Date: 31 Oct 2013

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 31 Oct 2013

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 31 Oct 2013

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Certificate change of name company

Date: 25 Oct 2013

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed kildarton LIMITED\certificate issued on 25/10/13

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Incorporation company

Date: 18 Dec 2012

Category: Incorporation

Type: NEWINC

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