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HOLYWOOD NO. 1 LIMITED

Company number NI639326

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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)
05 Oct 2023 COCOMP Order of court to wind up
05 Feb 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2021 AP01 Appointment of Mr Francis Brady as a director on 13 December 2021
14 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2021 CS01 Confirmation statement made on 2 August 2021 with updates
28 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2021 AA01 Previous accounting period shortened from 30 August 2020 to 29 August 2020
27 May 2021 AA01 Previous accounting period shortened from 31 August 2020 to 30 August 2020
21 Mar 2021 PSC07 Cessation of Ian Newell as a person with significant control on 4 March 2021
21 Mar 2021 PSC02 Notification of Beechview Leisure Limited as a person with significant control on 4 March 2021
18 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 6
05 Nov 2020 PSC04 Change of details for Mr Ian Newell as a person with significant control on 15 October 2020
30 Oct 2020 AP01 Appointment of Mr Peter Brady as a director on 15 October 2020
29 Oct 2020 PSC07 Cessation of Philip George Patterson as a person with significant control on 15 October 2020
28 Oct 2020 AP03 Appointment of Mr Peter Brady as a secretary on 15 October 2020
28 Oct 2020 TM02 Termination of appointment of Philip Patterson as a secretary on 15 October 2020
27 Oct 2020 TM01 Termination of appointment of Philip George Patterson as a director on 15 October 2020
14 Oct 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
31 Aug 2020 AA Unaudited abridged accounts made up to 31 August 2019
05 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
05 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
27 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 August 2018