ASSOCIATED BRITISH CINEMAS LIMITED

Company number 03167586

Date	Type	Description	View / Download
31 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
08 Nov 2017	AD03	Register(s) moved to registered inspection location St Albans House 57-59 Haymarket London SW1Y 4QX	(2 pages)
08 Nov 2017	AD02	Register inspection address has been changed to St Albans House 57-59 Haymarket London SW1Y 4QX	(2 pages)
08 Nov 2017	AD01	Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to 1 More London Place London SE1 2AF on 8 November 2017	(2 pages)
06 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
06 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-11	(1 page)
02 Oct 2017	SH19	Statement of capital on 2 October 2017 GBP 1	(3 pages)
13 Sep 2017	SH20	Statement by Directors	(1 page)
13 Sep 2017	CAP-SS	Solvency Statement dated 20/07/17	(1 page)
06 Sep 2017	PSC05	Change of details for Odeon Cinemas Group Limited as a person with significant control on 6 April 2016	(2 pages)
06 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(5 pages)
22 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jul 2017	AP01	Appointment of Mr John Brooks Rainer as a director on 28 June 2017	(2 pages)
13 Jul 2017	TM01	Termination of appointment of Andrew Stephen Alker as a director on 6 July 2017	(1 page)
12 Jul 2017	AP01	Appointment of Mr Robert a Seefeldt as a director on 12 July 2017	(2 pages)
12 Jul 2017	TM02	Termination of appointment of Kirsten Lawton as a secretary on 12 July 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Neil James Williams as a director on 6 July 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Mark Jonathan Way as a director on 6 July 2017	(1 page)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
07 Dec 2016	TM01	Termination of appointment of Paul Michael Donovan as a director on 30 November 2016	(1 page)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
05 Oct 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)