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ODEON & UCI BOND HOLDCO LIMITED

Company number 07623371

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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 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
  • LRESSP ‐ Special resolution to wind up on 2017-11-20
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
  • GBP 1
13 Sep 2017 SH20 Statement by Directors
13 Sep 2017 CAP-SS Solvency Statement dated 20/07/17
22 Aug 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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