BODEN PARK COFFEE COMPANY LIMITED
Status | DISSOLVED |
Company No. | NI617984 |
Category | Private Limited Company |
Incorporated | 19 Apr 2013 |
Age | 11 years, 1 month, 26 days |
Jurisdiction | Northern Ireland |
Dissolution | 14 Dec 2021 |
Years | 2 years, 6 months, 1 day |
SUMMARY
BODEN PARK COFFEE COMPANY LIMITED is an dissolved private limited company with number NI617984. It was incorporated 11 years, 1 month, 26 days ago, on 19 April 2013 and it was dissolved 2 years, 6 months, 1 day ago, on 14 December 2021. The company address is Lecale Cf Lecale Cf, Belfast, BT9 5FL.
Company Fillings
Liquidation return of final meeting creditors voluntary winding up northern ireland
Date: 14 Sep 2021
Category: Insolvency
Type: 4.73(NI)
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2020
Action Date: 22 Sep 2020
Category: Address
Type: AD01
Old address: 10 Myrtlefield Park Belfast BT9 6NE
New address: Lecale Cf 50 Stranmills Embankment Belfast BT9 5FL
Change date: 2020-09-22
Documents
Liquidation statement of affairs northern ireland
Date: 18 Sep 2020
Category: Insolvency
Type: 4.21(NI)
Documents
Liquidation appointment of liquidator
Date: 18 Sep 2020
Category: Insolvency
Type: VL1
Documents
Resolution
Date: 18 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 26 May 2020
Action Date: 19 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-19
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 01 May 2019
Action Date: 19 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-19
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 01 May 2018
Action Date: 19 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-19
Documents
Accounts with accounts type micro entity
Date: 04 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 04 May 2017
Action Date: 19 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-19
Documents
Accounts with accounts type total exemption small
Date: 22 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2016
Action Date: 19 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-19
Documents
Capital allotment shares
Date: 11 Mar 2016
Action Date: 07 May 2015
Category: Capital
Type: SH01
Date: 2015-05-07
Capital : 35,021 GBP
Documents
Appoint person director company with name date
Date: 11 Mar 2016
Action Date: 07 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-07
Officer name: Ms Orla Mckeating
Documents
Termination director company with name termination date
Date: 11 Mar 2016
Action Date: 04 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-04
Officer name: Brian Mckeating
Documents
Capital allotment shares
Date: 11 Mar 2016
Action Date: 27 Apr 2015
Category: Capital
Type: SH01
Capital : 35,020 GBP
Date: 2015-04-27
Documents
Capital name of class of shares
Date: 02 Mar 2016
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2015
Action Date: 19 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-19
Documents
Accounts with accounts type total exemption small
Date: 04 Feb 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date company previous shortened
Date: 23 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-04-30
New date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2014
Action Date: 19 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-19
Documents
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