ODEON WESTON-SUPER-MARE LIMITED

Company number 06170393

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)
29 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 29 July 2019	(10 pages)
17 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
31 Aug 2018	AD03	Register(s) moved to registered inspection location Lee House 90 Great Bridgewater Street Manchester M1 5JW	(2 pages)
31 Aug 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 31 August 2018	(2 pages)
31 Aug 2018	AD02	Register inspection address has been changed to Lee House 90 Great Bridgewater Street Manchester M1 5JW	(2 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)
28 Jun 2018	MR04	Satisfaction of charge 061703930003 in full	(4 pages)
11 May 2018	SH19	Statement of capital on 11 May 2018 GBP 1.00	(3 pages)
25 Apr 2018	SH20	Statement by Directors	(1 page)
25 Apr 2018	CAP-SS	Solvency Statement dated 04/04/18	(1 page)
25 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Apr 2018	AP03	Appointment of Mr Christopher Thomas as a secretary on 25 January 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Kenneth Murray Taylor as a director on 23 March 2018	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(4 pages)
03 Apr 2018	TM02	Termination of appointment of Kirsten Lawton as a secretary on 25 January 2018	(1 page)
30 Mar 2018	TM01	Termination of appointment of Andrew Stephen Alker as a director on 21 March 2018	(1 page)
30 Mar 2018	TM01	Termination of appointment of Mark Jonathan Way as a director on 21 March 2018	(1 page)
30 Mar 2018	AP01	Appointment of Mr John Brooks Rainer as a director on 7 March 2018	(2 pages)
19 Dec 2017	MR01	Registration of charge 061703930003, created on 7 December 2017	(65 pages)
18 Dec 2017	MA	Memorandum and Articles of Association	(18 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)