LMP PRESTON HOLDINGS LIMITED

Company number 06170429

Date	Type	Description	View / Download
25 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Feb 2016	4.68	Liquidators' statement of receipts and payments to 16 February 2016	(7 pages)
25 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
14 Jan 2016	4.68	Liquidators' statement of receipts and payments to 18 December 2015	(27 pages)
14 Mar 2015	MR05	All of the property or undertaking has been released from charge 061704290002	(5 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	(2 pages)
07 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
07 Jan 2015	4.70	Declaration of solvency	(3 pages)
07 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-19	(2 pages)
30 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 March 2014	(17 pages)
19 Dec 2014	SH19	Statement of capital on 19 December 2014 GBP 1	(4 pages)
19 Dec 2014	CAP-SS	Solvency Statement dated 18/12/14	(1 page)
19 Dec 2014	SH20	Statement by Directors	(1 page)
19 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 18/12/2014	(3 pages)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 November 2013 GBP 1,240,296	(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 ANNOTATION Clarification a second filed AR01 was registered on 30TH December 2014	(6 pages)
06 Feb 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
29 Jan 2014	AP01	Appointment of Mr Mark Andrew Stirling as a director	(3 pages)
22 Jan 2014	TM01	Termination of appointment of Thomas Bishop as a director	(1 page)
20 Dec 2013	CERTNM	Company name changed odeon preston holdings LIMITED\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-11-18	(3 pages)
13 Dec 2013	MISC	519	(2 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-18	(2 pages)
11 Dec 2013	CONNOT	Change of name notice	(4 pages)
05 Dec 2013	TM01	Termination of appointment of Kenneth Taylor as a director	(1 page)
05 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)