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ODEON & UCI DIGITAL OPERATIONS LIMITED

Company number 04241287

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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)
19 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Feb 2024	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 - 7 pages (7 pages)
16 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 18 pages (18 pages)
08 Aug 2023	LIQ01	Declaration of solvency
05 Aug 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
04 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-15 - link opens in a new window - 1 page (1 page)
03 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Nov 2022	MR04	Satisfaction of charge 042412870004 in full	View PDF Satisfaction of charge 042412870004 in full - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AD01	Registered office address changed from C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 8th Floor 1 Stephen Street London W1T 1AT on 23 May 2022	View PDF Registered office address changed from C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 8th Floor 1 Stephen Street London W1T 1AT on 23 May 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	MR04	Satisfaction of charge 042412870003 in full	View PDF Satisfaction of charge 042412870003 in full - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
21 Jul 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
25 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	MR01	Registration of charge 042412870004, created on 17 February 2021	View PDF Registration of charge 042412870004, created on 17 February 2021 - link opens in a new window - 57 pages (57 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	AD01	Registered office address changed from 8th Floor 1 Stephen Street London W1T 1AT United Kingdom to C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH on 6 May 2020	View PDF Registered office address changed from 8th Floor 1 Stephen Street London W1T 1AT United Kingdom to C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH on 6 May 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	CH01	Director's details changed for Mr Mark Jonathan Way on 5 February 2020	View PDF Director's details changed for Mr Mark Jonathan Way on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
06 Sep 2019	CH01	Director's details changed for Mr Neil James Williams on 5 September 2019	View PDF Director's details changed for Mr Neil James Williams on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	CH01	Director's details changed for Mr Andrew Stephen Alker on 5 September 2019	View PDF Director's details changed for Mr Andrew Stephen Alker on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	AD01	Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to 8th Floor 1 Stephen Street London W1T 1AT on 3 September 2019	View PDF Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to 8th Floor 1 Stephen Street London W1T 1AT on 3 September 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2019	PSC05	Change of details for United Cinemas International (Uk) Limited as a person with significant control on 7 May 2019	View PDF Change of details for United Cinemas International (Uk) Limited as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)

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