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GREYHARBOUR LIMITED - RSM NUMBER ONE, LANYON QUAY, BELFAST, COUNTY ANTRIM, United Kingdom
Company Information
- Company registration number
- NI046217
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- RSM NUMBER ONE
- LANYON QUAY
- BELFAST
- COUNTY ANTRIM
- BT1 3LG RSM NUMBER ONE, LANYON QUAY, BELFAST, COUNTY ANTRIM, BT1 3LG UK
Management
- Managing Directors
- JOHN FRAZER HOLT
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- SIC/NACE
- 41100 - Development of building projects
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2016-01-31
- Last Date: 2014-04-30
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- Last Return Made Up To:
- 2013-04-15
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GREYHARBOUR LIMITED Company Description
- GREYHARBOUR LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no NI046217. Its current trading status is "closed". It has declared SIC or NACE codes as "41100 - Development of building projects". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-04-15.It can be contacted at Rsm Number One .
Get GREYHARBOUR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greyharbour Limited - RSM NUMBER ONE, LANYON QUAY, BELFAST, COUNTY ANTRIM, United Kingdom
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https://www.kompany.co.uk/p/uk/ni046217#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni046217#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni046217#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION (2017-05-18) - 2.31B(NI)
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/05/2017 (2017-06-15) - 2.24B(NI)
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keyboard_arrow_right 2016
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/05/2016 (2016-06-13) - 2.24B(NI)
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100272 (2016-02-24) - RM02
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100272 (2016-02-24) - RM02
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NOTICE OF RESULT OF MEETING OF CREDITORS (2016-02-02) - 2.23B(NI)
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2016-01-13) - 2.17B(NI)
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NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI) (2016-01-03) - 2.16B(NI)
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION (2016-08-23) - 2.31B(NI)
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2016 (2016-12-09) - 2.24B(NI)
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 19/11/2015 FROM (2015-11-19) - AD01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2015-11-19) - 2.12B(NI)
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100272 (2015-11-11) - RM01
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100272 (2015-11-11) - RM01
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30/04/14 TOTAL EXEMPTION SMALL (2015-11-09) - AA
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15/04/15 FULL LIST (2015-08-18) - AR01
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DISS40 (DISS40(SOAD)) (2015-08-15) - DISS40
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FIRST GAZETTE (2015-05-01) - GAZ1
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keyboard_arrow_right 2014
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15/04/14 FULL LIST (2014-06-25) - AR01
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REGISTERED OFFICE CHANGED ON 25/06/2014 FROM (2014-06-25) - AD01
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30/04/13 TOTAL EXEMPTION SMALL (2014-01-31) - AA
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 (2013-02-04) - AA
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15/04/13 FULL LIST (2013-05-28) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRAZER HOLT / 31/03/2013 (2013-05-28) - CH01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, SECRETARY ROBERTA POLSON (2012-07-23) - TM02
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15/04/12 FULL LIST (2012-05-04) - AR01
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AUDITOR'S RESIGNATION (2012-06-18) - AUD
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 (2012-02-02) - AA
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REGISTERED OFFICE CHANGED ON 24/07/2012 FROM (2012-07-24) - AD01
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30/06/2012 (2012-08-07) - RES13
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON (2012-08-07) - TM01
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REGISTERED OFFICE CHANGED ON 25/07/2012 FROM (2012-07-25) - AD01
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keyboard_arrow_right 2011
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15/04/11 FULL LIST (2011-06-20) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 (2011-03-18) - AA
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keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / ROBERTA ANNA POLSON / 15/04/2010 (2010-04-26) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRAZER HOLT / 15/04/2010 (2010-04-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JACK MAGILL / 15/04/2010 (2010-04-26) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 (2010-02-15) - AA
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15/04/10 FULL LIST (2010-04-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DESMOND WILSON / 15/04/2010 (2010-04-26) - CH01
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keyboard_arrow_right 2009
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15/04/09 ANNUAL RETURN SHUTTLE (2009-05-05) - 371S(NI)
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30/04/08 ANNUAL ACCTS (2009-03-04) - AC(NI)
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keyboard_arrow_right 2008
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15/04/08 ANNUAL RETURN SHUTTLE (2008-05-15) - 371S(NI)
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30/04/07 ANNUAL ACCTS (2008-03-07) - AC(NI)
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keyboard_arrow_right 2007
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0000 (2007-06-18) - 402R(NI)
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30/04/06 ANNUAL ACCTS (2007-02-08) - AC(NI)
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CHANGE OF DIRS/SEC (2007-02-12) - 296(NI)
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PARS RE MORTAGE (2007-03-16) - 402(NI)
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15/04/07 ANNUAL RETURN SHUTTLE (2007-05-22) - 371S(NI)
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keyboard_arrow_right 2006
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15/04/06 ANNUAL RETURN SHUTTLE (2006-06-02) - 371S(NI)
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PARS RE MORTAGE (2006-05-23) - 402(NI)
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30/04/05 ANNUAL ACCTS (2006-03-09) - AC(NI)
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PARS RE MORTAGE (2006-02-28) - 402(NI)
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PARS RE MORTAGE (2006-01-19) - 402(NI)
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CHANGE OF DIRS/SEC (2006-01-19) - 296(NI)
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keyboard_arrow_right 2005
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30/04/04 ANNUAL ACCTS (2005-02-25) - AC(NI)
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RETURN OF ALLOT OF SHARES (2005-01-07) - 98-2(NI)
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PARS RE MORTAGE (2005-06-28) - 402(NI)
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CHANGE IN SIT REG ADD (2005-06-29) - 295(NI)
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keyboard_arrow_right 2004
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PARS RE MORTAGE (2004-03-19) - 402(NI)
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PARS RE MORTAGE (2004-06-28) - 402(NI)
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CERT REG OF CHARGE IN GB (2004-06-28) - 405(NI)
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PARS RE MORTAGE (2004-06-24) - 402(NI)
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CERT REG OF CHARGE IN GB (2004-06-24) - 405(NI)
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15/04/04 ANNUAL RETURN SHUTTLE (2004-06-21) - 371S(NI)
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PARS RE MORTAGE (2004-03-24) - 402(NI)
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CERT REG OF CHARGE IN GB (2004-03-24) - 405(NI)
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CERT REG OF CHARGE IN GB (2004-03-19) - 405(NI)
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keyboard_arrow_right 2003
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DECLN COMPLNCE REG NEW CO (2003-04-15) - G23(NI)
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MEMORANDUM (2003-04-15) - MEM(NI)
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ARTICLES (2003-04-15) - ARTS(NI)
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PARS RE DIRS/SIT REG OFF (2003-04-15) - G21(NI)
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SPECIAL/EXTRA RESOLUTION (2003-06-06) - RES(NI)
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UPDATED MEM AND ARTS (2003-06-06) - UDM+A(NI)
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CHANGE OF DIRS/SEC (2003-06-06) - 296(NI)
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CHANGE IN SIT REG ADD (2003-06-06) - 295(NI)
