- Company Overview for HOLYWOOD NO. 1 LIMITED (NI639326)
- Filing history for HOLYWOOD NO. 1 LIMITED (NI639326)
- People for HOLYWOOD NO. 1 LIMITED (NI639326)
- Insolvency for HOLYWOOD NO. 1 LIMITED (NI639326)
- More for HOLYWOOD NO. 1 LIMITED (NI639326)
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) |
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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
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18 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 13 November 2020
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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 |