Founded in 2006, Culzean Holdings Ltd are based in Belfast in Antrim, it's status at Companies House is "Liquidation". This company has only one director listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOYNE SECRETARIAL, Limited | 03 January 2006 | 10 January 2006 | 1 |
Document Type | Date | |
---|---|---|
4.41(NI) - N/A | 11 May 2018 | |
VL1 - N/A | 11 May 2018 | |
4.69(NI) - N/A | 17 November 2017 | |
4.69(NI) - N/A | 10 November 2016 | |
VL1 - N/A | 21 October 2015 | |
2.34B(NI) - N/A | 13 October 2015 | |
2.24B(NI) - N/A | 13 May 2015 | |
CH01 - Change of particulars for director | 09 December 2014 | |
2.24B(NI) - N/A | 13 November 2014 | |
2.31B(NI) - N/A | 13 October 2014 | |
2.24B(NI) - N/A | 19 May 2014 | |
2.16B(NI) - N/A | 29 April 2014 | |
2.31B(NI) - N/A | 14 April 2014 | |
AR01 - Annual Return | 26 February 2014 | |
2.24B(NI) - N/A | 13 November 2013 | |
AA - Annual Accounts | 28 June 2013 | |
2.17B(NI) - N/A | 11 June 2013 | |
AD01 - Change of registered office address | 16 April 2013 | |
2.12B(NI) - N/A | 16 April 2013 | |
AD01 - Change of registered office address | 15 January 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AA - Annual Accounts | 03 July 2012 | |
RP04 - N/A | 30 May 2012 | |
CH01 - Change of particulars for director | 07 February 2012 | |
AR01 - Annual Return | 13 January 2012 | |
AA - Annual Accounts | 01 September 2011 | |
AA03 - Notice of resolution removing auditors | 04 August 2011 | |
MISC - Miscellaneous document | 14 July 2011 | |
AD01 - Change of registered office address | 19 April 2011 | |
TM01 - Termination of appointment of director | 19 April 2011 | |
TM01 - Termination of appointment of director | 19 April 2011 | |
TM02 - Termination of appointment of secretary | 19 April 2011 | |
AP03 - Appointment of secretary | 19 April 2011 | |
AR01 - Annual Return | 27 January 2011 | |
AD01 - Change of registered office address | 14 January 2011 | |
AA - Annual Accounts | 25 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
AR01 - Annual Return | 11 January 2010 | |
CH01 - Change of particulars for director | 10 January 2010 | |
CH01 - Change of particulars for director | 10 January 2010 | |
CH01 - Change of particulars for director | 10 January 2010 | |
CH01 - Change of particulars for director | 10 January 2010 | |
CH03 - Change of particulars for secretary | 10 January 2010 | |
AC(NI) - N/A | 01 August 2009 | |
371S(NI) - N/A | 27 January 2009 | |
AC(NI) - N/A | 03 July 2008 | |
RESOLUTIONS - N/A | 20 May 2008 | |
UDM+A(NI) - N/A | 20 May 2008 | |
402(NI) - N/A | 29 April 2008 | |
371S(NI) - N/A | 25 January 2008 | |
233(NI) - N/A | 15 October 2007 | |
295(NI) - N/A | 05 October 2007 | |
AC(NI) - N/A | 27 July 2007 | |
98-2(NI) - N/A | 24 January 2007 | |
371S(NI) - N/A | 24 January 2007 | |
233(NI) - N/A | 06 October 2006 | |
233(NI) - N/A | 26 May 2006 | |
RESOLUTIONS - N/A | 05 April 2006 | |
UDM+A(NI) - N/A | 05 April 2006 | |
296(NI) - N/A | 22 February 2006 | |
296(NI) - N/A | 22 February 2006 | |
296(NI) - N/A | 22 February 2006 | |
296(NI) - N/A | 22 February 2006 | |
296(NI) - N/A | 22 February 2006 | |
133(NI) - N/A | 09 February 2006 | |
UDM+A(NI) - N/A | 09 February 2006 | |
295(NI) - N/A | 09 February 2006 | |
CERTC(NI) - N/A | 24 January 2006 | |
CNRES(NI) - N/A | 24 January 2006 | |
NEWINC - New incorporation documents | 03 January 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 April 2008 | Outstanding |
N/A |