BODEN PARK COFFEE COMPANY LIMITED

Lecale Cf Lecale Cf, Belfast, BT9 5FL
StatusDISSOLVED
Company No.NI617984
CategoryPrivate Limited Company
Incorporated19 Apr 2013
Age11 years, 1 month, 26 days
JurisdictionNorthern Ireland
Dissolution14 Dec 2021
Years2 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

Gazette dissolved liquidation

Date: 14 Dec 2021

Category: Gazette

Type: GAZ2

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Liquidation return of final meeting creditors voluntary winding up northern ireland

Date: 14 Sep 2021

Category: Insolvency

Type: 4.73(NI)

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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

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Liquidation statement of affairs northern ireland

Date: 18 Sep 2020

Category: Insolvency

Type: 4.21(NI)

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Liquidation appointment of liquidator

Date: 18 Sep 2020

Category: Insolvency

Type: VL1

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Resolution

Date: 18 Sep 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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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

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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

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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

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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

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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

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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

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Confirmation statement with updates

Date: 04 May 2017

Action Date: 19 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-19

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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

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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

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Capital allotment shares

Date: 11 Mar 2016

Action Date: 07 May 2015

Category: Capital

Type: SH01

Date: 2015-05-07

Capital : 35,021 GBP

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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

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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

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Capital allotment shares

Date: 11 Mar 2016

Action Date: 27 Apr 2015

Category: Capital

Type: SH01

Capital : 35,020 GBP

Date: 2015-04-27

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Capital name of class of shares

Date: 02 Mar 2016

Category: Capital

Type: SH08

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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

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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

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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

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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

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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

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Incorporation company

Date: 19 Apr 2013

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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