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HOLYWOOD RESTAURANTS LIMITED

Company number NI070639

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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)
18 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
20 May 2011 AR01 Annual return made up to 26 October 2010 with full list of shareholders
Statement of capital on 2011-05-20
  • GBP 1
20 May 2011 TM01 Termination of appointment of James Kelly as a director
03 May 2011 AD01 Registered office address changed from 30 High Street Holywood County Down BT18 9AD on 3 May 2011
11 Apr 2011 AA01 Previous accounting period extended from 30 September 2010 to 29 March 2011
12 Jan 2011 TM01 Termination of appointment of Martin Kelly as a director
12 Jan 2011 AP01 Appointment of James Paul Kelly as a director
15 Dec 2010 TM01 Termination of appointment of Martin Kelly as a director
15 Dec 2010 AP01 Appointment of James Paul Kelly as a director
04 Nov 2010 AR01 Annual return made up to 29 September 2009 with full list of shareholders
30 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
22 Oct 2009 TM01 Termination of appointment of James Morrison as a director
22 Oct 2009 AP01 Appointment of Martin Peter Kelly as a director
20 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-22
20 Oct 2009 CONNOT Change of name notice
20 Oct 2009 AD01 Registered office address changed from Norwich Union House 7 Fountain Street Belfast BT1 5EA on 20 October 2009
08 Mar 2009 295(NI) Change in sit reg add
08 Mar 2009 296(NI) Change of dirs/sec
28 Feb 2009 UDM+A(NI) Updated mem and arts
18 Feb 2009 CNRES(NI) Resolution to change name
18 Feb 2009 CERTC(NI) Cert change
12 Nov 2008 UDM+A(NI) Updated mem and arts
11 Nov 2008 CNRES(NI) Resolution to change name
11 Nov 2008 CERTC(NI) Cert change