ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED
Company number NI051104
- Company Overview for ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED (NI051104)
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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) |
|---|---|---|---|
| 29 Aug 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 13 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Jun 2017 | DS01 | Application to strike the company off the register | |
| 12 Aug 2016 | CS01 | Confirmation statement made on 3 July 2016 with updates | |
| 04 Aug 2016 | AD01 | Registered office address changed from St Helens Business Park 67-69 Church View Holywood Co Down BT18 9DP to 20 Rosemary Street Belfast BT1 1QD on 4 August 2016 | |
| 15 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 19 Jan 2016 | AP02 | Appointment of Portavo Management Limited as a director on 14 January 2016 | |
| 18 Dec 2015 | AP01 | Appointment of Mr Frederick Derek Tughan as a director on 9 December 2015 | |
| 18 Dec 2015 | TM01 | Termination of appointment of Jill Louise Robinson as a director on 9 December 2015 | |
| 18 Dec 2015 | TM01 | Termination of appointment of Ronald Ernest Woods as a director on 9 December 2015 | |
| 18 Dec 2015 | TM02 | Termination of appointment of Jill Louise Robinson as a secretary on 9 December 2015 | |
| 30 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 17 Aug 2015 | AR01 |
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
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| 29 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 19 Jul 2014 | AR01 |
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-19
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| 23 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 06 Jul 2013 | AR01 |
Annual return made up to 3 July 2013 with full list of shareholders
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| 28 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 11 Jul 2012 | AR01 | Annual return made up to 3 July 2012 with full list of shareholders | |
| 28 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 16 Aug 2011 | AR01 | Annual return made up to 3 July 2011 with full list of shareholders | |
| 01 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 29 Sep 2010 | AP01 | Appointment of a director | |
| 10 Aug 2010 | AR01 | Annual return made up to 3 July 2010 with full list of shareholders | |
| 10 Aug 2010 | CH01 | Director's details changed for Duncan Graham Mathieson on 1 July 2010 |