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ODELAY FILMS LIMITED

Company number 06247176

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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)
30 Oct 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
30 Oct 2024	AD01	Registered office address changed from 38 Poland Street London W1F 7LY to Suite 4C, Manchester International Office Centre Styal Road Wythenshawe Manchester M22 5WB on 30 October 2024	View PDF Registered office address changed from 38 Poland Street London W1F 7LY to Suite 4C, Manchester International Office Centre Styal Road Wythenshawe Manchester M22 5WB on 30 October 2024 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
30 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-22 - link opens in a new window - 1 page (1 page)
10 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2022	PSC01	Notification of Edward Henry Arthur as a person with significant control on 1 December 2022	View PDF Notification of Edward Henry Arthur as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 9 December 2022	View PDF Withdrawal of a person with significant control statement on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	PSC07	Cessation of Lefa Enterprises Limited as a person with significant control on 1 December 2022	View PDF Cessation of Lefa Enterprises Limited as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	PSC07	Cessation of Peter Lee Scott as a person with significant control on 1 December 2022	View PDF Cessation of Peter Lee Scott as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	PSC07	Cessation of Prudence Anne Beecroft as a person with significant control on 1 December 2022	View PDF Cessation of Prudence Anne Beecroft as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	PSC07	Cessation of Benjamin Darius Falk as a person with significant control on 1 December 2022	View PDF Cessation of Benjamin Darius Falk as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	PSC07	Cessation of Edward Henry Arthur as a person with significant control on 1 December 2022	View PDF Cessation of Edward Henry Arthur as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA01	Previous accounting period extended from 29 December 2021 to 28 June 2022	View PDF Previous accounting period extended from 29 December 2021 to 28 June 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	CH01	Director's details changed for Mr Peter Lee Scott on 28 April 2022	View PDF Director's details changed for Mr Peter Lee Scott on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2021	AA01	Previous accounting period shortened from 30 December 2020 to 29 December 2020	View PDF Previous accounting period shortened from 30 December 2020 to 29 December 2020 - link opens in a new window - 1 page (1 page)

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ODELAY FILMS LIMITED

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