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CURZON CINEMA (LOUGHBOROUGH) LTD.

Company number 03335322

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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)
24 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
17 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AD01	Registered office address changed from , St Albans House 57-59 Haymarket, London, SW1Y 4QX to No 1 Colmore Square Birmingham West Midlands B4 6HQ on 30 August 2018	View PDF Registered office address changed from , St Albans House 57-59 Haymarket, London, SW1Y 4QX to No 1 Colmore Square Birmingham West Midlands B4 6HQ on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	AD03	Register(s) moved to registered inspection location Lee House 90 Great Bridgewater Street Manchester M1 5JW	View PDF Register(s) moved to registered inspection location Lee House 90 Great Bridgewater Street Manchester M1 5JW - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	AD02	Register inspection address has been changed to Lee House 90 Great Bridgewater Street Manchester M1 5JW	View PDF Register inspection address has been changed to Lee House 90 Great Bridgewater Street Manchester M1 5JW - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-30 - link opens in a new window - 1 page (1 page)
22 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Jun 2018	MR04	Satisfaction of charge 033353220003 in full	View PDF Satisfaction of charge 033353220003 in full - link opens in a new window - 4 pages (4 pages)
25 Apr 2018	SH19	Statement of capital on 25 April 2018 GBP 1	View PDF Statement of capital on 25 April 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Apr 2018	CAP-SS	Solvency Statement dated 04/04/18	View PDF Solvency Statement dated 04/04/18 - link opens in a new window - 1 page (1 page)
25 Apr 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	AP01	Appointment of Mr John Brooks Rainer as a director on 6 March 2018	View PDF Appointment of Mr John Brooks Rainer as a director on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	TM01	Termination of appointment of Neil James Williams as a director on 6 March 2018	View PDF Termination of appointment of Neil James Williams as a director on 6 March 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	TM01	Termination of appointment of Andrew Stephen Alker as a director on 6 March 2018	View PDF Termination of appointment of Andrew Stephen Alker as a director on 6 March 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	AP03	Appointment of Mr Christopher Thomas as a secretary on 25 January 2018	View PDF Appointment of Mr Christopher Thomas as a secretary on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	TM02	Termination of appointment of Kirsten Lawton as a secretary on 25 January 2018	View PDF Termination of appointment of Kirsten Lawton as a secretary on 25 January 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2017	MR01	Registration of charge 033353220003, created on 7 December 2017	View PDF Registration of charge 033353220003, created on 7 December 2017 - link opens in a new window - 65 pages (65 pages)
18 Dec 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Dec 2017	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 - 4 pages (4 pages)
22 Nov 2017	PSC05	Change of details for Odeon Cinemas Limited as a person with significant control on 6 April 2016	View PDF Change of details for Odeon Cinemas Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	View PDF Confirmation statement made on 27 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
12 Jul 2017	TM01	Termination of appointment of Mark Jonathan Way as a director on 6 July 2017	View PDF Termination of appointment of Mark Jonathan Way as a director on 6 July 2017 - link opens in a new window - 1 page (1 page)

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