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ODEON WORCESTER LIMITED

Company number 06170406

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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 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 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)
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)
26 Mar 2015	AP01	Appointment of Mr Mark Jonathan Way as a director on 22 September 2014	View PDF Appointment of Mr Mark Jonathan Way as a director on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	AD01	Registered office address changed from 54 Whitcomb Street London WC2H 7DN to St Albans House Haymarket London SW1Y 4QX on 26 March 2015	View PDF Registered office address changed from 54 Whitcomb Street London WC2H 7DN to St Albans House Haymarket London SW1Y 4QX on 26 March 2015 - link opens in a new window - 1 page (1 page)
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)
31 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 500	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-31 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)
22 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)
22 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)
25 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
26 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Mar 2013	CH03	Secretary's details changed for Mrs Kirsten Lawton on 1 January 2013	View PDF Secretary's details changed for Mrs Kirsten Lawton on 1 January 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
22 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
31 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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