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LACUNA OLD HOLYWOOD ROAD LIMITED

Company number NI653216

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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)
15 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2023 4.69(NI) Statement of receipts and payments to 14 June 2023
15 Jun 2023 4.72(NI) Return of final meeting in a members' voluntary winding up
23 Nov 2022 4.69(NI) Statement of receipts and payments to 31 October 2022
22 Nov 2022 VL1 Appointment of a liquidator
21 Nov 2022 4.41(NI) Notice of ceasing to act as a voluntary liquidator
11 Mar 2022 4.41(NI) Notice of ceasing to act as a voluntary liquidator
11 Mar 2022 VL1 Appointment of a liquidator
05 Nov 2021 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
03 Nov 2021 AD01 Registered office address changed from 74a High Street Holywood BT18 9AE United Kingdom to C/O Grant Thornton (Ni) Llp 12-15 Donegall Square West Belfast Co Antrim BT1 6JH on 3 November 2021
03 Nov 2021 VL1 Appointment of a liquidator
03 Nov 2021 4.71(NI) Declaration of solvency
24 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
25 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Jun 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 March 2019
23 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
25 Sep 2018 PSC01 Notification of Anthony Frederick Best as a person with significant control on 22 May 2018
22 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-22
  • GBP 1