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AMC (UK) ACQUISITION LIMITED

Company number 03878599

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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)
30 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
16 Jan 2018 AD03 Register(s) moved to registered inspection location Lee House 90 Great Bridgewater Street Manchester M1 5JW
16 Jan 2018 AD01 Registered office address changed from No 1 Colmore Square Birmingham B4 6HQ to No 1 Colmore Square Birmingham B4 6HQ on 16 January 2018
16 Jan 2018 AD01 Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to No 1 Colmore Square Birmingham B4 6HQ on 16 January 2018
16 Jan 2018 AD02 Register inspection address has been changed to Lee House 90 Great Bridgewater Street Manchester M1 5JW
12 Jan 2018 600 Appointment of a voluntary liquidator
12 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-19
12 Jan 2018 LIQ01 Declaration of solvency
19 Dec 2017 PSC02 Notification of Odeon and Uci Cinemas Group Limited as a person with significant control on 30 November 2017
19 Dec 2017 PSC07 Cessation of Odeon Limited as a person with significant control on 30 November 2017
23 Nov 2017 AP01 Appointment of Mr John Brooks Rainer as a director on 20 November 2017
23 Nov 2017 TM01 Termination of appointment of Craig Ray Ramsey as a director on 20 November 2017
23 Nov 2017 TM01 Termination of appointment of Craig Ray Ramsey as a director on 20 November 2017
02 Oct 2017 SH19 Statement of capital on 2 October 2017
  • GBP 1
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Sep 2017 SH20 Statement by Directors
13 Sep 2017 CAP-SS Solvency Statement dated 20/07/17
22 Aug 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jul 2017 AP01 Appointment of Mr Craig Ray Ramsey as a director on 6 July 2017
13 Jul 2017 AP01 Appointment of Mr Craig Ray Ramsey as a director on 6 July 2017
13 Jul 2017 TM01 Termination of appointment of Andrew Stephen Alker as a director on 6 July 2017
13 Jul 2017 TM01 Termination of appointment of Neil James Williams as a director on 6 July 2017
13 Jul 2017 TM01 Termination of appointment of Mark Jonathan Way as a director on 6 July 2017
11 Jan 2017 MR04 Satisfaction of charge 9 in full