CALLUNA DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

NI029635

Incorporation date

14/06/1995

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1995)

10/07/2024

Final Gazette dissolved following liquidation

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10/04/2024

Return of final meeting in a members' voluntary winding up

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10/04/2024

Statement of receipts and payments to 2024-04-05

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06/03/2024

Statement of receipts and payments to 2024-02-08

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24/02/2023

Statement of receipts and payments to 2023-02-08

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09/03/2022

Statement of receipts and payments to 2022-02-08

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15/08/2021

Micro company accounts made up to 2021-02-09

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11/08/2021

Previous accounting period extended from 2020-12-31 to 2021-02-09

View PDF (1 pages)

08/03/2021

Registered office address changed from 58 Ballybogey Road Ballymoney Co Antrim BT53 6NY to 9 Gibson's Lane Newtownards Co Down BT23 4LJ on 2021-03-08

View PDF (2 pages)

25/02/2021

Appointment of a liquidator

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25/02/2021

Declaration of solvency

View PDF (3 pages)

25/02/2021

Resolutions

View PDF (1 pages)

29/12/2020

Total exemption full accounts made up to 2019-12-31

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23/12/2020

Satisfaction of charge 1 in full

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23/12/2020

Satisfaction of charge 2 in full

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21/10/2020

Satisfaction of charge 3 in full

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21/10/2020

Satisfaction of charge 4 in full

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24/08/2020

Confirmation statement made on 2020-06-14 with no updates

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16/09/2019

Total exemption full accounts made up to 2018-12-31

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02/07/2019

Confirmation statement made on 2019-06-14 with no updates

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19/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

26/06/2018

Confirmation statement made on 2018-06-14 with no updates

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20/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

01/08/2017

Notification of Norman Alexander Cusick as a person with significant control on 2017-08-01

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-14 with no updates

View PDF (3 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

03/08/2016

Annual return made up to 2016-06-14 with full list of shareholders

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22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

16/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (11 pages)

24/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (5 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

20/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

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28/09/2012

Total exemption small company accounts made up to 2011-12-31

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14/08/2012

Annual return made up to 2012-06-14 with full list of shareholders

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29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

19/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (5 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

16/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

16/07/2010

Director's details changed for Mary Ann Cusick on 2010-06-14

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16/07/2010

Director's details changed for Norman Alexander Cusick on 2010-06-14

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09/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

25/06/2009

14/06/09 annual return shuttle

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14/11/2008

31/12/07 annual accts

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21/07/2008

Particulars of a mortgage charge

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17/06/2008

14/06/08 annual return shuttle

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16/10/2007

31/12/06 annual accts

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14/06/2007

14/06/07 annual return shuttle

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19/06/2006

14/06/06 annual return shuttle

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07/04/2006

31/12/04 annual accts

View PDF (7 pages)

07/04/2006

31/12/05 annual accts

View PDF (7 pages)

01/10/2005

14/06/05 annual return shuttle

View PDF (6 pages)

27/10/2004

31/12/03 annual accts

View PDF (7 pages)

22/06/2004

14/06/04 annual return shuttle

View PDF (6 pages)

03/11/2003

31/12/02 annual accts

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23/09/2003

14/06/03 annual return shuttle

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23/09/2003

14/06/02 annual return shuttle

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04/04/2003

Particulars of a mortgage charge

View PDF (3 pages)

01/11/2002

31/12/01 annual accts

View PDF (5 pages)

06/11/2001

31/12/00 annual accts

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15/06/2001

14/06/01 annual return shuttle

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03/11/2000

31/12/99 annual accts

View PDF (6 pages)

06/07/2000

14/06/00 annual return shuttle

View PDF (7 pages)

05/11/1999

31/12/98 annual accts

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08/09/1999

14/06/99 annual return shuttle

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10/11/1998

31/12/97 annual accts

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27/07/1998

Change of dirs/sec

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07/07/1998

14/06/98 annual return shuttle

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06/11/1997

14/06/97 annual return shuttle

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03/11/1997

31/12/96 annual accts

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14/10/1997

Change of ARD

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14/10/1997

31/12/95 annual accts

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21/05/1997

Change of ARD during arp

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25/02/1997

Change of dirs/sec

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11/02/1997

Particulars of a mortgage charge

View PDF (3 pages)

24/01/1997

Particulars of a mortgage charge

View PDF (3 pages)

12/06/1996

14/06/96 annual return shuttle

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27/01/1996

Return of allot of shares

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04/07/1995

Resolutions

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04/07/1995

Change of dirs/sec

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04/07/1995

Change of dirs/sec

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04/07/1995

Change in sit reg add

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04/07/1995

Updated mem and arts

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14/06/1995

Articles

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14/06/1995

Memorandum

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14/06/1995

Decln complnce reg new co

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14/06/1995

Pars re dirs/sit reg off

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

09/02/2021

Last change occurred

09/02/2021

Accounts

Micro Entity

Last made up date

09/02/2021

Next account date

09/02/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
413.50K
-
0.00
-
-

2021
0
413.50K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

413.50K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cusick, Norman Alexander	Director	14/06/1995 - Present	3
Cusick, Mary Ann	Secretary	14/06/1995 - Present	1
Cusick, Mary Ann	Director	14/06/1995 - Present	2

Persons with Significant Control

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Description

About CALLUNA DEVELOPMENTS LIMITED

CALLUNA DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 14/06/1995 with the registered office located at 9 Gibson's Lane, Newtownards, Co Down BT23 4LJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLUNA DEVELOPMENTS LIMITED?

CALLUNA DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 14/06/1995 and dissolved on 10/07/2024.

Where is CALLUNA DEVELOPMENTS LIMITED located?

CALLUNA DEVELOPMENTS LIMITED is registered at 9 Gibson's Lane, Newtownards, Co Down BT23 4LJ.

What does CALLUNA DEVELOPMENTS LIMITED do?

CALLUNA DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CALLUNA DEVELOPMENTS LIMITED?

The latest filing was on 10/07/2024: Final Gazette dissolved following liquidation.