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CRIGHSHANE AND CHURCH HILL HOLDCO LTD - Unit 18 Queens Road, Belfast, BT3 9DT, Northern Ireland, United Kingdom
Company Information
- Company registration number
- NI033361
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 18 Queens Road
- Belfast
- BT3 9DT
- Northern Ireland Unit 18 Queens Road, Belfast, BT3 9DT, Northern Ireland UK
Management
- Managing Directors
- FUMAGALLI, Laurence Jon
- LEE, Constance Wing-Yin
- LILLEY, Stephen Bernard
- Company secretaries
- OCORIAN ADMINISTRATION (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-03
- Dissolved on
- 2020-09-22
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Greencoat Uk Wind Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- IIF CYCLONE NI HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2020-12-20
- Last Date: 2019-12-06
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CRIGHSHANE AND CHURCH HILL HOLDCO LTD Company Description
- CRIGHSHANE AND CHURCH HILL HOLDCO LTD is a ltd registered in United Kingdom with the Company reg no NI033361. Its current trading status is "closed". It was registered 1997-12-03. It was previously called IIF CYCLONE NI HOLDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-03.It can be contacted at Unit 18 Queens Road .
Get CRIGHSHANE AND CHURCH HILL HOLDCO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crighshane And Church Hill Holdco Ltd - Unit 18 Queens Road, Belfast, BT3 9DT, Northern Ireland, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-04-16) - CH01
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change-person-director-company-with-change-date (2020-01-28) - CH01
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gazette-notice-voluntary (2020-02-25) - GAZ1(A)
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dissolution-application-strike-off-company (2020-02-14) - DS01
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gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)
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change-corporate-secretary-company-with-change-date (2020-04-09) - CH04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-06) - CS01
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accounts-with-accounts-type-group (2019-09-25) - AA
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mortgage-satisfy-charge-full (2019-08-16) - MR04
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change-corporate-secretary-company-with-change-date (2019-02-28) - CH04
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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appoint-person-director-company-with-name-date (2018-12-14) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-12-14) - AP04
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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accounts-with-accounts-type-full (2018-12-04) - AA
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change-person-director-company-with-change-date (2018-06-06) - CH01
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termination-secretary-company-with-name-termination-date (2018-12-14) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-14) - AD01
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cessation-of-a-person-with-significant-control (2018-12-14) - PSC07
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notification-of-a-person-with-significant-control (2018-12-14) - PSC02
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resolution (2018-12-14) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2018-12-20) - AA01
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capital-allotment-shares (2018-12-20) - SH01
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resolution (2018-12-28) - RESOLUTIONS
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legacy (2018-12-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-28) - SH19
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legacy (2018-12-28) - SH20
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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accounts-with-accounts-type-full (2017-12-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-09) - AA
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confirmation-statement-with-updates (2016-12-06) - CS01
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change-person-secretary-company-with-change-date (2016-12-05) - CH03
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change-person-director-company-with-change-date (2016-12-14) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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change-person-director-company-with-change-date (2015-11-24) - CH01
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
keyboard_arrow_right 2012
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capital-alter-shares-subdivision (2012-05-21) - SH02
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termination-director-company-with-name (2012-06-20) - TM01
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appoint-person-director-company-with-name (2012-06-20) - AP01
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appoint-person-secretary-company-with-name (2012-06-20) - AP03
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termination-secretary-company-with-name (2012-06-20) - TM02
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change-of-name-notice (2012-06-20) - CONNOT
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accounts-with-accounts-type-full (2012-11-29) - AA
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termination-director-company-with-name (2012-12-03) - TM01
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appoint-person-director-company-with-name (2012-12-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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certificate-change-of-name-company (2012-06-20) - CERTNM
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resolution (2012-09-11) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-19) - AD01
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accounts-with-accounts-type-full (2011-12-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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legacy (2010-11-04) - MG01
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statement-of-companys-objects (2010-02-07) - CC04
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resolution (2010-02-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-12-09) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-person-secretary-company-with-change-date (2009-11-18) - CH03
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legacy (2009-02-04) - AC(NI)
keyboard_arrow_right 2008
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legacy (2008-01-14) - 371A(NI)
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legacy (2008-01-24) - AC(NI)
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legacy (2008-02-27) - 296(NI)
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legacy (2008-12-15) - 371A(NI)
keyboard_arrow_right 2007
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legacy (2007-01-09) - 371A(NI)
keyboard_arrow_right 2006
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legacy (2006-09-23) - AC(NI)
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legacy (2006-09-08) - 296(NI)
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legacy (2006-01-16) - 371A(NI)
keyboard_arrow_right 2005
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legacy (2005-11-09) - AC(NI)
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legacy (2005-01-27) - 371A(NI)
keyboard_arrow_right 2004
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legacy (2004-10-04) - AC(NI)
keyboard_arrow_right 2003
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legacy (2003-02-07) - AC(NI)
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legacy (2003-10-28) - AC(NI)
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legacy (2003-12-11) - 371A(NI)
keyboard_arrow_right 2002
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legacy (2002-12-12) - 371A(NI)
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legacy (2002-03-21) - 296(NI)
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legacy (2002-01-27) - 371A(NI)
keyboard_arrow_right 2001
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legacy (2001-10-26) - AC(NI)
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legacy (2001-08-15) - 296(NI)
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legacy (2001-04-28) - 296(NI)
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legacy (2001-04-13) - 296(NI)
keyboard_arrow_right 2000
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legacy (2000-12-21) - 371A(NI)
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legacy (2000-11-21) - AC(NI)
keyboard_arrow_right 1999
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legacy (1999-03-01) - 233(NI)
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legacy (1999-05-26) - 296(NI)
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resolution (1999-08-19) - RESOLUTIONS
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legacy (1999-12-08) - 371A(NI)
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legacy (1999-10-04) - AC(NI)
keyboard_arrow_right 1998
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legacy (1998-12-11) - 371A(NI)
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legacy (1998-11-18) - 296(NI)
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resolution (1998-07-30) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-12-03) - ARTS(NI)
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legacy (1997-12-03) - MEM(NI)
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legacy (1997-12-03) - G23(NI)
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legacy (1997-12-03) - G21(NI)