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ODYSSEY INNS LTD

Company number 13754724

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Company Results (links open in a new window)
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)
03 Feb 2025 TM01 Termination of appointment of Nathan Anthony Burkey as a director on 31 January 2025
View PDF Termination of appointment of Nathan Anthony Burkey as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025 TM01 Termination of appointment of Stephen Peter Cox as a director on 31 January 2025
View PDF Termination of appointment of Stephen Peter Cox as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025 AD01 Registered office address changed from 22 Bermondsey Trading Estate Rotherhithe New Road London SE16 3LL England to Dsi Buiness Recovery 2 Lakeside Calder Island Way Wakefield WF2 7AW on 15 January 2025
View PDF Registered office address changed from 22 Bermondsey Trading Estate Rotherhithe New Road London SE16 3LL England to Dsi Buiness Recovery 2 Lakeside Calder Island Way Wakefield WF2 7AW on 15 January 2025 - link opens in a new window - 3 pages (3 pages)
15 Jan 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
15 Jan 2025 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 Jan 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-12-20
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-12-20
- link opens in a new window - 1 page (1 page)
03 Dec 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Dec 2024 CS01 Confirmation statement made on 18 November 2024 with no updates
View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 18 November 2022
View PDF Second filing of Confirmation Statement dated 18 November 2022 - link opens in a new window - 4 pages (4 pages)
02 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 July 2022
  • GBP 159,500
View PDF Second filing of a statement of capital following an allotment of shares on 27 July 2022
  • GBP 159,500
- link opens in a new window - 4 pages (4 pages)
03 Jan 2023 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Dec 2022 TM01 Termination of appointment of Brian Gregory Bolger as a director on 1 December 2022
View PDF Termination of appointment of Brian Gregory Bolger as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022 PSC07 Cessation of Stephen Peter Cox as a person with significant control on 8 August 2022
View PDF Cessation of Stephen Peter Cox as a person with significant control on 8 August 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022 CS01 18/11/22 Statement of Capital gbp 159500
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/02/2023.
View PDF 18/11/22 Statement of Capital gbp 159500
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/02/2023.
- link opens in a new window - 6 pages (6 pages)
17 Nov 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022 AD01 Registered office address changed from Wayside Westerham Road Westerham TN16 2EU England to 22 Bermondsey Trading Estate Rotherhithe New Road London SE16 3LL on 17 November 2022
View PDF Registered office address changed from Wayside Westerham Road Westerham TN16 2EU England to 22 Bermondsey Trading Estate Rotherhithe New Road London SE16 3LL on 17 November 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 155,000
  • ANNOTATION Clarification a second filed SH01 was registered on 02/02/2023.
View PDF Statement of capital following an allotment of shares on 27 July 2022
  • GBP 155,000
  • ANNOTATION Clarification a second filed SH01 was registered on 02/02/2023.
- link opens in a new window - 4 pages (4 pages)
24 Aug 2022 SH02 Sub-division of shares on 27 July 2022
View PDF Sub-division of shares on 27 July 2022 - link opens in a new window - 6 pages (6 pages)
09 Aug 2022 MR01 Registration of charge 137547240001, created on 8 August 2022
View PDF Registration of charge 137547240001, created on 8 August 2022 - link opens in a new window - 17 pages (17 pages)
25 Jul 2022 AP01 Appointment of Mr Nathan Anthony Burkey as a director on 22 July 2022
View PDF Appointment of Mr Nathan Anthony Burkey as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022 AP01 Appointment of Mr Brian Gregory Bolger as a director on 22 July 2022
View PDF Appointment of Mr Brian Gregory Bolger as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-19
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-19
  • GBP 1
- link opens in a new window - 10 pages (10 pages)