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LANYON QUAY SECRETARIAL SERVICES LTD

Company number NI056001

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2024 AA Accounts for a dormant company made up to 31 July 2023
14 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
28 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
20 Dec 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
13 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
24 May 2022 AA Accounts for a dormant company made up to 24 July 2021
27 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
30 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
28 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
28 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
30 Aug 2019 AA Accounts for a dormant company made up to 31 July 2018
10 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
07 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
12 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
15 Sep 2017 CS01 Confirmation statement made on 22 July 2017 with updates
14 Sep 2017 TM02 Termination of appointment of Charles Alan Andrews as a secretary on 1 July 2017
24 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
24 Apr 2017 AD01 Registered office address changed from C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG Northern Ireland to 11 Cadogan Park Belfast BT9 6HG on 24 April 2017
26 Jul 2016 AD01 Registered office address changed from C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 26 July 2016
26 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
22 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
24 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1