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ODEON BOURNEMOUTH (ODEON) LIMITED

Company number 06170342

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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
31 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
14 Dec 2017 AD03 Register(s) moved to registered inspection location Lee House 90 Great Bridgewater Street Manchester M1 5JW
14 Dec 2017 AD02 Register inspection address has been changed to Lee House 90 Great Bridgewater Street Manchester M1 5JW
14 Dec 2017 AD01 Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to No 1 Colmore Square Birmingham B4 6HQ on 14 December 2017
11 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-20
11 Dec 2017 LIQ01 Declaration of solvency
11 Dec 2017 600 Appointment of a voluntary liquidator
14 Sep 2017 AA Full accounts made up to 31 December 2016
13 Sep 2017 SH19 Statement of capital on 13 September 2017
  • GBP 1
13 Sep 2017 SH20 Statement by Directors
13 Sep 2017 CAP-SS Solvency Statement dated 21/07/17
22 Aug 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jul 2017 TM01 Termination of appointment of Craig Ray Ramsey as a director on 13 July 2017
13 Jul 2017 TM01 Termination of appointment of Kenneth Murray Taylor as a director on 6 July 2017
12 Jul 2017 AP01 Appointment of Mr John Brooks Rainer as a director on 6 July 2017
12 Jul 2017 TM02 Termination of appointment of Kirsten Lawton as a secretary on 12 July 2017
12 Jul 2017 TM01 Termination of appointment of Andrew Stephen Alker as a director on 6 July 2017
12 Jul 2017 TM01 Termination of appointment of Mark Jonathan Way as a director on 6 July 2017
07 Jul 2017 AP01 Appointment of Mr Craig Ray Ramsey as a director on 6 July 2017
26 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
07 Dec 2016 TM01 Termination of appointment of Paul Michael Donovan as a director on 30 November 2016
09 Nov 2016 AA Full accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 500
14 Oct 2015 AA Full accounts made up to 31 December 2014