CIRCA HOUSE DEVELOPMENTS LIMITED
| Status | DISSOLVED |
| Company No. | NI644383 |
| Category | Private Limited Company |
| Incorporated | 07 Mar 2017 |
| Age | 7 years, 3 months, 11 days |
| Jurisdiction | Northern Ireland |
| Dissolution | 18 Apr 2022 |
| Years | 2 years, 2 months |
SUMMARY
CIRCA HOUSE DEVELOPMENTS LIMITED is an dissolved private limited company with number NI644383. It was incorporated 7 years, 3 months, 11 days ago, on 07 March 2017 and it was dissolved 2 years, 2 months ago, on 18 April 2022. The company address is C/O Hnh Jefferson House C/O Hnh Jefferson House, Belfast, BT1 6HL, Antrim.
Company Fillings
Liquidation return of final meeting members voluntary winding up northern ireland
Date: 18 Jan 2022
Category: Insolvency
Type: 4.72(NI)
Documents
Liquidation liquidation statement of receipts and payments northern ireland with brought down date
Date: 06 May 2021
Action Date: 19 Apr 2021
Category: Insolvency
Type: 4.69(NI)
Brought down date: 2021-04-19
Documents
Resolution
Date: 29 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2020
Action Date: 28 Apr 2020
Category: Address
Type: AD01
New address: C/O Hnh Jefferson House 42 Queen Street Belfast Antrim BT1 6HL
Old address: 32 Cultra Avenue Holywood BT18 0AZ United Kingdom
Change date: 2020-04-28
Documents
Liquidation declaration of solvency northern ireland
Date: 28 Apr 2020
Category: Insolvency
Type: 4.71(NI)
Documents
Liquidation appointment of liquidator
Date: 28 Apr 2020
Category: Insolvency
Type: VL1
Documents
Termination director company with name termination date
Date: 08 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-01
Officer name: Stephen Howard Curwen
Documents
Confirmation statement with no updates
Date: 27 Mar 2020
Action Date: 21 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-21
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Mortgage satisfy charge full
Date: 20 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6443830001
Documents
Mortgage satisfy charge full
Date: 20 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6443830002
Documents
Mortgage satisfy charge full
Date: 20 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6443830004
Documents
Mortgage satisfy charge full
Date: 20 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6443830005
Documents
Mortgage satisfy charge full
Date: 20 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6443830003
Documents
Confirmation statement with no updates
Date: 31 Mar 2019
Action Date: 21 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-21
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 26 Mar 2018
Action Date: 21 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-21
Documents
Notification of a person with significant control
Date: 26 Feb 2018
Action Date: 10 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-08-10
Psc name: Merlin Holdco Limited
Documents
Notification of a person with significant control
Date: 26 Feb 2018
Action Date: 10 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Harrier Holdco Limited
Notification date: 2017-08-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Oct 2017
Action Date: 26 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6443830005
Charge creation date: 2017-09-26
Documents
Capital variation of rights attached to shares
Date: 07 Sep 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 06 Sep 2017
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 06 Sep 2017
Action Date: 10 Aug 2017
Category: Capital
Type: SH01
Capital : 110.00 GBP
Date: 2017-08-10
Documents
Resolution
Date: 04 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 31 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-08-10
Officer name: James Patterson
Documents
Appoint person director company with name date
Date: 31 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Nigel Parker Hinds
Appointment date: 2017-08-10
Documents
Appoint person director company with name date
Date: 31 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Howard Curwen
Appointment date: 2017-08-10
Documents
Change account reference date company current shortened
Date: 19 Jun 2017
Action Date: 28 Feb 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2018-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2017
Action Date: 28 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-28
Charge number: NI6443830004
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2017
Action Date: 20 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6443830003
Charge creation date: 2017-04-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2017
Action Date: 20 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6443830001
Charge creation date: 2017-04-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2017
Action Date: 20 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6443830002
Charge creation date: 2017-04-20
Documents
Confirmation statement with updates
Date: 21 Mar 2017
Action Date: 21 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-21
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 20 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-20
Documents
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