- Company Overview for ODEON & UCI BOND HOLDCO LIMITED (07623371)
- Filing history for ODEON & UCI BOND HOLDCO LIMITED (07623371)
- People for ODEON & UCI BOND HOLDCO LIMITED (07623371)
- Charges for ODEON & UCI BOND HOLDCO LIMITED (07623371)
- Insolvency for ODEON & UCI BOND HOLDCO LIMITED (07623371)
- Registers for ODEON & UCI BOND HOLDCO LIMITED (07623371)
- More for ODEON & UCI BOND HOLDCO LIMITED (07623371)
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) |
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30 Nov 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Aug 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 Dec 2017 | AD03 | Register(s) moved to registered inspection location Lee House 50 Great Bridgewater Street Manchester M1 5JW | |
13 Dec 2017 | AD01 | Registered office address changed from , St Albans House 57-59 Haymarket, London, SW1Y 4QX to No 1 Colmore Square Birmingham B4 6HQ on 13 December 2017 | |
13 Dec 2017 | AD02 | Register inspection address has been changed to Lee House 50 Great Bridgewater Street Manchester M1 5JW | |
11 Dec 2017 | RESOLUTIONS |
Resolutions
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|
11 Dec 2017 | LIQ01 | Declaration of solvency | |
11 Dec 2017 | 600 | Appointment of a voluntary liquidator | |
01 Nov 2017 | TM01 | Termination of appointment of Craig Ray Ramsey as a director on 1 November 2017 | |
01 Nov 2017 | AP01 | Appointment of Mr John Brooks Rainer as a director on 1 November 2017 | |
14 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Sep 2017 | SH19 |
Statement of capital on 13 September 2017
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13 Sep 2017 | SH20 | Statement by Directors | |
13 Sep 2017 | CAP-SS | Solvency Statement dated 20/07/17 | |
22 Aug 2017 | RESOLUTIONS |
Resolutions
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|
12 Jul 2017 | AP01 | Appointment of Mr Robert a Seefeldt as a director on 12 July 2017 | |
12 Jul 2017 | TM01 | Termination of appointment of Andrew Stephen Alker as a director on 6 July 2017 | |
12 Jul 2017 | TM01 | Termination of appointment of Mark Jonathan Way as a director on 6 July 2017 | |
07 Jul 2017 | AP01 | Appointment of Mr Craig Ray Ramsey as a director on 6 July 2017 | |
09 May 2017 | CS01 | Confirmation statement made on 5 May 2017 with updates | |
25 Apr 2017 | TM01 | Termination of appointment of Ian Andrew Shepherd as a director on 21 April 2017 | |
15 Mar 2017 | AP01 | Appointment of Mr Andrew Stephen Alker as a director on 14 March 2017 | |
09 Dec 2016 | MR04 | Satisfaction of charge 1 in full | |
08 Dec 2016 | AP01 | Appointment of Mr Ian Andrew Shepherd as a director on 30 November 2016 | |
01 Dec 2016 | TM01 | Termination of appointment of Paul Michael Donovan as a director on 30 November 2016 |