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ODEON HASTINGS LIMITED

Company number 06170363

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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)
01 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 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 - 8 pages (8 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 23 September 2015 GBP 502	View PDF Statement of capital following an allotment of shares on 23 September 2015 GBP 502 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AD01	Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to 8 Princes Parade Liverpool Merseyside L3 1QH on 9 October 2015	View PDF Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to 8 Princes Parade Liverpool Merseyside L3 1QH on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
05 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-24 - link opens in a new window - 1 page (1 page)
05 Aug 2015	CH01	Director's details changed for Mr Kenneth Murray Taylor on 1 August 2015	View PDF Director's details changed for Mr Kenneth Murray Taylor on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	CH03	Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015	View PDF Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	CH01	Director's details changed for Mr Andrew Stephen Alker on 1 August 2015	View PDF Director's details changed for Mr Andrew Stephen Alker on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 500	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 500 - link opens in a new window - 6 pages (6 pages)
22 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 22 January 2015	View PDF Director's details changed for Mr Paul Michael Donovan on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 22 January 2015	View PDF Director's details changed for Mr Paul Michael Donovan on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 1 January 2015	View PDF Director's details changed for Mr Paul Michael Donovan on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Nov 2014	CH01	Director's details changed for Mr Mark Jonathan Way on 22 September 2014	View PDF Director's details changed for Mr Mark Jonathan Way on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AD01	Registered office address changed from 54 Whitcomb Street London WC2H 7DN to St Albans House 57-59 Haymarket London SW1Y 4QX on 18 November 2014	View PDF Registered office address changed from 54 Whitcomb Street London WC2H 7DN to St Albans House 57-59 Haymarket London SW1Y 4QX on 18 November 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2014	AP01	Appointment of Mark Jonathan Way as a director on 22 September 2014	View PDF Appointment of Mark Jonathan Way as a director on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
23 Apr 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
23 Apr 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)
01 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 500	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 500 - link opens in a new window - 6 pages (6 pages)
31 Mar 2014	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 Feb 2014	AP01	Appointment of Mr Paul Michael Donovan as a director	View PDF Appointment of Mr Paul Michael Donovan as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	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)

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