LMP CHELMSFORD HOLDINGS LIMITED

Company number 06170361

Date	Type	Description	View / Download
18 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2016	4.68	Liquidators' statement of receipts and payments to 5 May 2016	(8 pages)
18 May 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
06 Apr 2016	4.68	Liquidators' statement of receipts and payments to 16 March 2016	(9 pages)
09 Apr 2015	AD01	Registered office address changed from One Curzon Street London W1J 5HB to 55 Baker Street London W1U 7EU on 9 April 2015	(2 pages)
07 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
07 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-17	(2 pages)
07 Apr 2015	4.70	Declaration of solvency	(3 pages)
01 Apr 2015	MR05	All of the property or undertaking has been released from charge 061703610002	(5 pages)
17 Mar 2015	SH20	Statement by Directors	(1 page)
17 Mar 2015	SH19	Statement of capital on 17 March 2015 GBP 1.00	(5 pages)
17 Mar 2015	CAP-SS	Solvency Statement dated 17/03/15	(1 page)
17 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 17/03/2015	(4 pages)
30 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 March 2014	(17 pages)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 November 2013 GBP 1,532,725	(3 pages)
25 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 500 ANNOTATION Clarification a second filed AR01 was registered on 30TH December 2014	(6 pages)
06 Feb 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
23 Jan 2014	AP01	Appointment of Mr Mark Andrew Stirling as a director	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Thomas Bishop as a director	(1 page)
20 Dec 2013	CERTNM	Company name changed odeon chelmsford holdings LIMITED\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-11-18	(3 pages)
13 Dec 2013	MISC	Section 519	(2 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-18	(2 pages)
11 Dec 2013	CONNOT	Change of name notice	(3 pages)
20 Nov 2013	AD01	Registered office address changed from 54 Whitcomb Street London WC2H 7DN on 20 November 2013	(1 page)
20 Nov 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)