ODEON AND UCI CINEMAS GROUP LIMITED

Company number 05194610

Date	Type	Description	View / Download
29 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
22 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 29 July 2019	(11 pages)
24 Sep 2018	AD03	Register(s) moved to registered inspection location Lee House 90 Great Bridgewater Street Manchester M1 5JW	(2 pages)
24 Sep 2018	AD02	Register inspection address has been changed to Lee House 90 Great Bridgewater Street Manchester M1 5JW	(2 pages)
24 Sep 2018	AD01	Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to No 1 Colmore Square Birmingham West Midlands B4 6HQ on 24 September 2018	(2 pages)
17 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
22 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-30	(1 page)
22 Aug 2018	LIQ01	Declaration of solvency	(5 pages)
21 Jul 2018	CS01	Confirmation statement made on 25 March 2018 with updates	(4 pages)
28 Jun 2018	MR04	Satisfaction of charge 051946100004 in full	(4 pages)
10 May 2018	TM01	Termination of appointment of Craig Ray Ramsey as a director on 9 May 2018	(1 page)
10 May 2018	AP01	Appointment of Mr Robert a Seefeldt as a director on 9 May 2018	(2 pages)
10 May 2018	TM01	Termination of appointment of Gary Suter as a director on 9 May 2018	(1 page)
10 May 2018	AP01	Appointment of Mr John Brooks Rainer as a director on 9 May 2018	(2 pages)
26 Jan 2018	AP03	Appointment of Mr Christopher Thomas as a secretary on 25 January 2018	(2 pages)
25 Jan 2018	TM02	Termination of appointment of Kirsten Lawton as a secretary on 16 August 2017	(1 page)
19 Dec 2017	MR01	Registration of charge 051946100004, created on 7 December 2017	(65 pages)
18 Dec 2017	MA	Memorandum and Articles of Association	(31 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
17 Oct 2017	SH20	Statement by Directors	(1 page)
17 Oct 2017	SH19	Statement of capital on 17 October 2017 GBP 1	(3 pages)
17 Oct 2017	CAP-SS	Solvency Statement dated 18/09/17	(1 page)
17 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)