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ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED

Company number NI051104

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Company Results (links open in a new window)
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)
29 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2017 DS01 Application to strike the company off the register
12 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
04 Aug 2016 AD01 Registered office address changed from St Helens Business Park 67-69 Church View Holywood Co Down BT18 9DP to 20 Rosemary Street Belfast BT1 1QD on 4 August 2016
15 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Jan 2016 AP02 Appointment of Portavo Management Limited as a director on 14 January 2016
18 Dec 2015 AP01 Appointment of Mr Frederick Derek Tughan as a director on 9 December 2015
18 Dec 2015 TM01 Termination of appointment of Jill Louise Robinson as a director on 9 December 2015
18 Dec 2015 TM01 Termination of appointment of Ronald Ernest Woods as a director on 9 December 2015
18 Dec 2015 TM02 Termination of appointment of Jill Louise Robinson as a secretary on 9 December 2015
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 1
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-06
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Sep 2010 AP01 Appointment of a director
10 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Duncan Graham Mathieson on 1 July 2010