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HOLYWOOD HOLDINGS LIMITED

Company number NI663626

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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)
24 Jun 2024	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
19 Jun 2024	AD01	Registered office address changed from C/O Mkb Law 14 Great Victoria Street Belfast BT2 7BA United Kingdom to Grant Thornton (Ni) Llp 12-15 Donegall Square West Belfast Antrim BT1 6JH on 19 June 2024	View PDF Registered office address changed from C/O Mkb Law 14 Great Victoria Street Belfast BT2 7BA United Kingdom to Grant Thornton (Ni) Llp 12-15 Donegall Square West Belfast Antrim BT1 6JH on 19 June 2024 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	MR04	Satisfaction of charge NI6636260001 in full	View PDF Satisfaction of charge NI6636260001 in full - link opens in a new window - 1 page (1 page)
06 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages)
21 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 14 pages (14 pages)
25 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Nov 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
15 Jun 2021	1.4(NI)	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 11 pages (11 pages)
28 Dec 2020	CS01	Confirmation statement made on 29 August 2020 with updates	View PDF Confirmation statement made on 29 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	1.1(NI)	Notice to Registrar of voluntary arrangement taking effect	View PDF Notice to Registrar of voluntary arrangement taking effect - link opens in a new window - 9 pages (9 pages)
05 Feb 2020	AP01	Appointment of Ms. Alison Helen Best as a director on 31 August 2019	View PDF Appointment of Ms. Alison Helen Best as a director on 31 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	AP01	Appointment of Mr. William Adams Wolsey as a director on 31 August 2019	View PDF Appointment of Mr. William Adams Wolsey as a director on 31 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	AP01	Appointment of Mr. Luke George Edward Wolsey as a director on 31 August 2019	View PDF Appointment of Mr. Luke George Edward Wolsey as a director on 31 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	AP01	Appointment of Mr. Conall William Adams Wolsey as a director on 31 August 2019	View PDF Appointment of Mr. Conall William Adams Wolsey as a director on 31 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	SH02	Sub-division of shares on 29 August 2019	View PDF Sub-division of shares on 29 August 2019 - link opens in a new window - 4 pages (4 pages)
02 Sep 2019	AA01	Current accounting period shortened from 31 August 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 August 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)

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HOLYWOOD HOLDINGS LIMITED

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