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ODIN BIDCO LIMITED

Company number 09142484

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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)
21 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2019	LIQ13	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 - 9 pages (9 pages)
24 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 8 November 2018	View PDF Liquidators' statement of receipts and payments to 8 November 2018 - link opens in a new window - 9 pages (9 pages)
19 Apr 2018	AD01	Registered office address changed from Francis Clark Llp Ground Floor Vantage Point Woodwater Park Exeter Devon EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 19 April 2018	View PDF Registered office address changed from Francis Clark Llp Ground Floor Vantage Point Woodwater Park Exeter Devon EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 8 November 2017	View PDF Liquidators' statement of receipts and payments to 8 November 2017 - link opens in a new window - 9 pages (9 pages)
18 May 2017	TM01	Termination of appointment of Peter Charles Sephton as a director on 9 November 2016	View PDF Termination of appointment of Peter Charles Sephton as a director on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2017	TM01	Termination of appointment of Stephen Alastair Mccann as a director on 9 November 2016	View PDF Termination of appointment of Stephen Alastair Mccann as a director on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AD01	Registered office address changed from 15th Floor 6 Bevis Marks London EC3A 7BA to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Exeter Devon EX2 5FD on 30 November 2016	View PDF Registered office address changed from 15th Floor 6 Bevis Marks London EC3A 7BA to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Exeter Devon EX2 5FD on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-09 - link opens in a new window - 1 page (1 page)
28 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 385,061.00	View PDF Statement of capital following an allotment of shares on 29 September 2016 GBP 385,061.00 - link opens in a new window - 4 pages (4 pages)
03 Oct 2016	SH19	Statement of capital on 3 October 2016 GBP 1.00	View PDF Statement of capital on 3 October 2016 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
01 Oct 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	MR04	Satisfaction of charge 091424840001 in full	View PDF Satisfaction of charge 091424840001 in full - link opens in a new window - 1 page (1 page)
29 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA	View PDF Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA - link opens in a new window - 1 page (1 page)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 - link opens in a new window - 6 pages (6 pages)
29 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA	View PDF Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA - link opens in a new window - 1 page (1 page)
28 Jun 2016	AD02	Register inspection address has been changed to C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA	View PDF Register inspection address has been changed to C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA - link opens in a new window - 1 page (1 page)
05 Feb 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 18 pages (18 pages)
22 Sep 2015	AA01	Previous accounting period shortened from 31 July 2015 to 30 April 2015	View PDF Previous accounting period shortened from 31 July 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
17 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Aug 2015	CH01	Director's details changed for Mr Peter Charles Sephton on 22 July 2015	View PDF Director's details changed for Mr Peter Charles Sephton on 22 July 2015 - link opens in a new window - 2 pages (2 pages)

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