ODEON LEICESTER SQUARE LIMITED

Company number 06170383

Date	Type	Description	View / Download
01 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 23 September 2015 GBP 502	(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	(2 pages)
05 Oct 2015	600	Appointment of a voluntary liquidator	(2 pages)
05 Oct 2015	4.70	Declaration of solvency	(4 pages)
05 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-24	(1 page)
05 Aug 2015	CH01	Director's details changed for Mr Kenneth Murray Taylor on 1 August 2015	(2 pages)
04 Aug 2015	CH03	Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015	(1 page)
04 Aug 2015	CH01	Director's details changed for Mr Andrew Stephen Alker on 1 August 2015	(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	(6 pages)
22 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 22 January 2015	(2 pages)
22 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 22 January 2015	(2 pages)
15 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 1 January 2015	(2 pages)
29 Nov 2014	CH01	Director's details changed for Mr Mark Jonathan Way on 22 September 2014	(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	(1 page)
12 Nov 2014	AP01	Appointment of Mark Jonathan Way as a director on 22 September 2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
23 Apr 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
23 Apr 2014	MR04	Satisfaction of charge 1 in full	(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	(6 pages)
31 Mar 2014	TM01	Termination of appointment of Jonathan Mason as a director	(1 page)
21 Feb 2014	AP01	Appointment of Mr Paul Michael Donovan as a director	(2 pages)
21 Feb 2014	TM01	Termination of appointment of Alexander Gavin as a director	(1 page)