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LMP DERBY LIMITED

Company number 06170326

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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)
25 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2016	4.68	Liquidators' statement of receipts and payments to 16 February 2016	View PDF Liquidators' statement of receipts and payments to 16 February 2016 - link opens in a new window - 7 pages (7 pages)
25 Feb 2016	4.71	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)
14 Jan 2016	4.68	Liquidators' statement of receipts and payments to 18 December 2015	View PDF Liquidators' statement of receipts and payments to 18 December 2015 - link opens in a new window - 27 pages (27 pages)
08 Jan 2015	AD01	Registered office address changed from One Curzon Street London W1J 5HB to 55 Baker Street London W1U 7EU on 8 January 2015	View PDF Registered office address changed from One Curzon Street London W1J 5HB to 55 Baker Street London W1U 7EU on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-19 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2014	SH19	Statement of capital on 19 December 2014 GBP 1	View PDF Statement of capital on 19 December 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	CAP-SS	Solvency Statement dated 18/12/14	View PDF Solvency Statement dated 18/12/14 - link opens in a new window - 1 page (1 page)
19 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 500	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 500 - link opens in a new window - 5 pages (5 pages)
06 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
06 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
29 Jan 2014	AP01	Appointment of Mr Mark Andrew Stirling as a director	View PDF Appointment of Mr Mark Andrew Stirling as a director - link opens in a new window - 3 pages (3 pages)
22 Jan 2014	TM01	Termination of appointment of Thomas Bishop as a director	View PDF Termination of appointment of Thomas Bishop as a director - link opens in a new window - 1 page (1 page)
13 Dec 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	CERTNM	Company name changed odeon derby LIMITED\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-18 NM01 ‐ Change of name by resolution	View PDF Company name changed odeon derby LIMITED\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	TM01	Termination of appointment of Kenneth Taylor as a director	View PDF Termination of appointment of Kenneth Taylor as a director - link opens in a new window - 1 page (1 page)
21 Nov 2013	TM01	Termination of appointment of Jonathan Mason as a director	View PDF Termination of appointment of Jonathan Mason as a director - link opens in a new window - 1 page (1 page)
21 Nov 2013	TM01	Termination of appointment of Alexander Gavin as a director	View PDF Termination of appointment of Alexander Gavin as a director - link opens in a new window - 1 page (1 page)
21 Nov 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2013	TM01	Termination of appointment of Andrew Alker as a director	View PDF Termination of appointment of Andrew Alker as a director - link opens in a new window - 1 page (1 page)
21 Nov 2013	TM02	Termination of appointment of Kirsten Lawton as a secretary	View PDF Termination of appointment of Kirsten Lawton as a secretary - link opens in a new window - 1 page (1 page)

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