D HOTEL NEWCASTLE LIMITED
| Status | LIQUIDATION |
| Company No. | NI659435 |
| Category | Private Limited Company |
| Incorporated | 01 Mar 2019 |
| Age | 5 years, 3 months, 3 days |
| Jurisdiction | Northern Ireland |
SUMMARY
D HOTEL NEWCASTLE LIMITED is an liquidation private limited company with number NI659435. It was incorporated 5 years, 3 months, 3 days ago, on 01 March 2019. The company address is C/O Fpm Accountants Ltd C/O Fpm Accountants Ltd, Belfast, BT1 4GA, Co Antrim.
Company Fillings
Change registered office address company with date old address new address
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Address
Type: AD01
Old address: 32a Bryansford Avenue Newcastle BT33 0LG United Kingdom
New address: C/O Fpm Accountants Ltd 1-3 Arthur Street Belfast Co Antrim BT1 4GA
Change date: 2023-09-20
Documents
Liquidation appointment of liquidator
Date: 19 Sep 2023
Category: Insolvency
Type: VL1
Documents
Liquidation statement of affairs northern ireland
Date: 19 Sep 2023
Category: Insolvency
Type: 4.21(NI)
Documents
Resolution
Date: 19 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 09 Jan 2023
Action Date: 09 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-09
Officer name: Caroline Morgan
Documents
Notification of a person with significant control
Date: 09 Jan 2023
Action Date: 13 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-10-13
Psc name: Caroline Morgan
Documents
Cessation of a person with significant control
Date: 09 Jan 2023
Action Date: 09 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-01-09
Psc name: Caroline Morgan
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 22 Sep 2022
Action Date: 22 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-22
Documents
Confirmation statement with updates
Date: 31 Mar 2022
Action Date: 28 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-28
Documents
Termination director company with name termination date
Date: 07 Feb 2022
Action Date: 07 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Campbell
Termination date: 2022-02-07
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 14 Oct 2021
Action Date: 13 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Caroline Morgan
Appointment date: 2021-10-13
Documents
Notification of a person with significant control
Date: 14 Oct 2021
Action Date: 13 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Caroline Morgan
Notification date: 2021-10-13
Documents
Change to a person with significant control
Date: 14 Oct 2021
Action Date: 23 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-23
Psc name: Mr Eoin Micheal Morgan
Documents
Confirmation statement with no updates
Date: 07 May 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-28
Documents
Accounts with accounts type total exemption full
Date: 15 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 09 Mar 2020
Action Date: 29 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-29
Documents
Capital allotment shares
Date: 28 Mar 2019
Action Date: 23 Mar 2019
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2019-03-23
Documents
Appoint person director company with name date
Date: 28 Mar 2019
Action Date: 24 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Campbell
Appointment date: 2019-03-24
Documents
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