ODEON LIMITED

Company number 03879590

Date	Type	Description	View / Download
30 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
16 Jan 2018	AD03	Register(s) moved to registered inspection location Lee House 90 Great Bridgewater Street Manchester M1 5JW	(2 pages)
16 Jan 2018	AD02	Register inspection address has been changed to Lee House 90 Great Bridgewater Street Manchester M1 5JW	(2 pages)
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	(2 pages)
12 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
12 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-19	(1 page)
12 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
05 Dec 2017	PSC02	Notification of Odeon and Uci Cinemas Group Limited as a person with significant control on 2 October 2017	(2 pages)
05 Dec 2017	PSC07	Cessation of Odeon Bridge Co Limited as a person with significant control on 2 October 2017	(1 page)
22 Nov 2017	TM01	Termination of appointment of Craig Ray Ramsey as a director on 21 November 2017	(1 page)
22 Nov 2017	AP01	Appointment of Mr John Brooks Rainer as a director on 21 November 2017	(2 pages)
01 Nov 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
02 Oct 2017	SH19	Statement of capital on 2 October 2017 GBP 0.10	(3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
21 Sep 2017	PSC05	Change of details for Odeon Property Acquisition Co (Cayman) Limited as a person with significant control on 22 August 2017	(2 pages)
13 Sep 2017	SH20	Statement by Directors	(1 page)
13 Sep 2017	CAP-SS	Solvency Statement dated 20/07/17	(1 page)
22 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
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 Andrew Stephen Alker 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)
07 Jul 2017	AP01	Appointment of Mr Craig Ray Ramsey as a director on 6 July 2017	(2 pages)
11 Jan 2017	MR04	Satisfaction of charge 8 in full	(4 pages)