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HOLYWOOD HOTELS LTD

Company number NI609599

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
09 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Jun 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2015	AD01	Registered office address changed from C/O Harbinson Mulholland Ibm House 4 Bruce Street Belfast Co. Antrim BT2 7JD to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 12 March 2015	View PDF Registered office address changed from C/O Harbinson Mulholland Ibm House 4 Bruce Street Belfast Co. Antrim BT2 7JD to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 12 March 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2015	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2012	SH01	Statement of capital following an allotment of shares on 21 October 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 21 October 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 21/10/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Transfer of shares 21/10/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Feb 2012	AP01	Appointment of Mr James Colin George Nimmon as a director	View PDF Appointment of Mr James Colin George Nimmon as a director - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	AP03	Appointment of James Colin George Nimmon as a secretary	View PDF Appointment of James Colin George Nimmon as a secretary - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share 21/10/2011	View PDF Resolutions RES13 ‐ Transfer of share 21/10/2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AP01	Appointment of Vincent Patrick Foster as a director	View PDF Appointment of Vincent Patrick Foster as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	TM01	Termination of appointment of Denise Redpath as a director	View PDF Termination of appointment of Denise Redpath as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	TM01	Termination of appointment of Cs Director Services Limited as a director	View PDF Termination of appointment of Cs Director Services Limited as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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HOLYWOOD HOTELS LTD

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