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Ciaran O'Connell Limited

Documents

Total Documents108
Total Pages436

Filing History

7 February 2017Final Gazette dissolved via voluntary strike-off
7 February 2017Final Gazette dissolved via voluntary strike-off
22 November 2016First Gazette notice for voluntary strike-off
22 November 2016First Gazette notice for voluntary strike-off
10 November 2016Application to strike the company off the register
10 November 2016Application to strike the company off the register
19 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 50
19 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 50
28 January 2016Total exemption small company accounts made up to 31 July 2015
28 January 2016Total exemption small company accounts made up to 31 July 2015
15 June 2015Current accounting period extended from 31 May 2015 to 31 July 2015
15 June 2015Current accounting period extended from 31 May 2015 to 31 July 2015
15 June 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 50
15 June 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 50
24 February 2015Total exemption small company accounts made up to 31 May 2014
24 February 2015Total exemption small company accounts made up to 31 May 2014
3 June 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 50
3 June 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 50
29 January 2014Total exemption small company accounts made up to 31 May 2013
29 January 2014Total exemption small company accounts made up to 31 May 2013
7 June 2013Annual return made up to 13 May 2013 with a full list of shareholders
7 June 2013Annual return made up to 13 May 2013 with a full list of shareholders
28 February 2013Total exemption small company accounts made up to 31 May 2012
28 February 2013Total exemption small company accounts made up to 31 May 2012
8 June 2012Annual return made up to 13 May 2012 with a full list of shareholders
8 June 2012Annual return made up to 13 May 2012 with a full list of shareholders
15 February 2012Total exemption small company accounts made up to 31 May 2011
15 February 2012Total exemption small company accounts made up to 31 May 2011
31 May 2011Annual return made up to 13 May 2011 with a full list of shareholders
31 May 2011Annual return made up to 13 May 2011 with a full list of shareholders
8 February 2011Total exemption small company accounts made up to 31 May 2010
8 February 2011Total exemption small company accounts made up to 31 May 2010
4 June 2010Annual return made up to 13 May 2010 with a full list of shareholders
4 June 2010Annual return made up to 13 May 2010 with a full list of shareholders
9 February 2010Total exemption small company accounts made up to 31 May 2009
9 February 2010Total exemption small company accounts made up to 31 May 2009
13 May 2009Return made up to 13/05/09; full list of members
13 May 2009Return made up to 13/05/09; full list of members
26 January 2009Total exemption small company accounts made up to 31 May 2008
26 January 2009Total exemption small company accounts made up to 31 May 2008
4 June 2008Return made up to 13/05/08; full list of members
4 June 2008Return made up to 13/05/08; full list of members
1 February 2008Total exemption small company accounts made up to 31 May 2007
1 February 2008Total exemption small company accounts made up to 31 May 2007
22 May 2007Return made up to 13/05/07; full list of members
22 May 2007Return made up to 13/05/07; full list of members
9 February 2007Total exemption small company accounts made up to 31 May 2006
9 February 2007Total exemption small company accounts made up to 31 May 2006
18 May 2006Return made up to 13/05/06; full list of members
18 May 2006Director's particulars changed
18 May 2006Director's particulars changed
18 May 2006Return made up to 13/05/06; full list of members
9 March 2006Total exemption small company accounts made up to 31 May 2005
9 March 2006Total exemption small company accounts made up to 31 May 2005
16 February 2006Director's particulars changed
16 February 2006Director's particulars changed
16 February 2006Secretary's particulars changed;director's particulars changed
16 February 2006Secretary's particulars changed;director's particulars changed
15 February 2006Secretary's particulars changed;director's particulars changed
15 February 2006Secretary's particulars changed;director's particulars changed
26 January 2006Registered office changed on 26/01/06 from: 32 crown court high street west wycombe buckinghamshire HP14 3AB
26 January 2006Registered office changed on 26/01/06 from: 32 crown court high street west wycombe buckinghamshire HP14 3AB
10 June 2005Return made up to 13/05/05; full list of members
10 June 2005Return made up to 13/05/05; full list of members
4 March 2005Total exemption small company accounts made up to 31 May 2004
4 March 2005Total exemption small company accounts made up to 31 May 2004
19 May 2004Return made up to 13/05/04; full list of members
19 May 2004Return made up to 13/05/04; full list of members
28 February 2004Total exemption small company accounts made up to 31 May 2003
28 February 2004Total exemption small company accounts made up to 31 May 2003
15 May 2003Return made up to 13/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2003Return made up to 13/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
3 April 2003Total exemption small company accounts made up to 31 May 2002
3 April 2003Total exemption small company accounts made up to 31 May 2002
5 June 2002Return made up to 13/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
5 June 2002Return made up to 13/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
28 March 2002Total exemption small company accounts made up to 31 May 2001
28 March 2002Total exemption small company accounts made up to 31 May 2001
20 September 2001New director appointed
20 September 2001New director appointed
25 July 2001New secretary appointed
25 July 2001Return made up to 13/05/01; full list of members
25 July 2001Return made up to 13/05/01; full list of members
25 July 2001New secretary appointed
25 July 2001Secretary resigned
25 July 2001Secretary resigned
15 March 2001Director's particulars changed
15 March 2001Registered office changed on 15/03/01 from: 22 wychwood gardens high wycombe buckinghamshire HP12 4LJ
15 March 2001Accounts for a small company made up to 31 May 2000
15 March 2001Registered office changed on 15/03/01 from: 22 wychwood gardens high wycombe buckinghamshire HP12 4LJ
15 March 2001Accounts for a small company made up to 31 May 2000
15 March 2001Director's particulars changed
7 June 2000Return made up to 13/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
7 June 2000Return made up to 13/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
5 July 1999Registered office changed on 05/07/99 from: 22 melton street london NW1 2BW
5 July 1999New secretary appointed
5 July 1999Director resigned
5 July 1999Ad 13/05/99--------- £ si 24@1=24 £ ic 1/25
5 July 1999Ad 13/05/99--------- £ si 25@1=25 £ ic 25/50
5 July 1999Ad 13/05/99--------- £ si 24@1=24 £ ic 1/25
5 July 1999New secretary appointed
5 July 1999Director resigned
5 July 1999Registered office changed on 05/07/99 from: 22 melton street london NW1 2BW
5 July 1999New director appointed
5 July 1999Secretary resigned
5 July 1999Secretary resigned
5 July 1999Ad 13/05/99--------- £ si 25@1=25 £ ic 25/50
5 July 1999New director appointed
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