| Date | Description |
|---|
| 2023-08-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-08 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-08-05 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00022590 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-01-04 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-01-04 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-01-04 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068655970002 |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
| 2022-06-07 |
delete address C/O SHOOSMITHS LLP 100 AVEBURY BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 1FH |
| 2022-06-07 |
insert address 8TH FLOOR 1 STEPHEN STREET LONDON UNITED KINGDOM W1T 1AT |
| 2022-06-07 |
update registered_address |
| 2022-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2022 FROM
C/O SHOOSMITHS LLP 100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
UNITED KINGDOM |
| 2022-04-07 |
update num_mort_outstanding 2 => 1 |
| 2022-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068655970001 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-07-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068655970002 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
delete address 8TH FLOOR 1 STEPHEN STREET LONDON UNITED KINGDOM W1T 1AT |
| 2020-06-07 |
insert address C/O SHOOSMITHS LLP 100 AVEBURY BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 1FH |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-06-07 |
update registered_address |
| 2020-05-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ODEON CINEMAS GROUP 3RD FLOOR
NO 8 FIRST STREET
MANCHESTER
M15 4GU
UNITED KINGDOM |
| 2020-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2020 FROM
8TH FLOOR 1 STEPHEN STREET
LONDON
W1T 1AT
UNITED KINGDOM |
| 2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 05/02/2020 |
| 2019-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 2019-10-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete address ST ALBANS HOUSE HAYMARKET LONDON SW1Y 4QX |
| 2019-06-20 |
insert address 8TH FLOOR 1 STEPHEN STREET LONDON UNITED KINGDOM W1T 1AT |
| 2019-06-20 |
update registered_address |
| 2019-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 17/06/2019 |
| 2019-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES WILLIAMS / 17/06/2019 |
| 2019-05-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ODEON CINEMAS GROUP LEE HOUSE
90 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5JW
UNITED KINGDOM |
| 2019-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2019 FROM
ST ALBANS HOUSE HAYMARKET
LONDON
SW1Y 4QX |
| 2019-05-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ODEON AND UCI CINEMAS HOLDINGS LIMITED / 07/05/2019 |
| 2019-04-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 2018-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ODEON AND UCI CINEMAS HOLDINGS LIMITED |
| 2018-10-21 |
update statutory_documents CESSATION OF ODEON AND UCI CINEMAS GROUP LIMITED AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-26 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER THOMAS |
| 2018-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTEN LAWTON |
| 2018-01-07 |
update num_mort_charges 0 => 1 |
| 2018-01-07 |
update num_mort_outstanding 0 => 1 |
| 2017-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068655970001 |
| 2017-12-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-12-18 |
update statutory_documents ALTER ARTICLES 06/12/2017 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-07 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES WILLIAMS |
| 2017-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update returns_last_madeup_date 2015-03-21 => 2015-10-27 |
| 2015-11-08 |
update returns_next_due_date 2016-04-18 => 2016-11-24 |
| 2015-10-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK JONATHAN WAY |
| 2015-10-27 |
update statutory_documents 27/10/15 FULL LIST |
| 2015-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/08/2015 |
| 2015-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 04/08/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-04-07 |
delete address 54 WHITCOMB STREET LONDON WC2H 7DN |
| 2015-04-07 |
insert address ST ALBANS HOUSE HAYMARKET LONDON SW1Y 4QX |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2015 FROM
54 WHITCOMB STREET
LONDON
WC2H 7DN |
| 2015-03-26 |
update statutory_documents 21/03/15 FULL LIST |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KAZA |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KAZA |
| 2015-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES WILLIAMS / 15/01/2015 |
| 2015-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015 |
| 2015-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015 |
| 2015-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 01/01/2015 |
| 2014-12-01 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-05-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-04-01 |
update statutory_documents 21/03/14 FULL LIST |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON |
| 2014-02-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
| 2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-25 |
update statutory_documents 21/03/13 FULL LIST |
| 2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RUPERT GAVIN / 01/01/2013 |
| 2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEE KAZA / 01/01/2013 |
| 2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/01/2013 |
| 2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER MASON / 01/01/2013 |
| 2012-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-21 |
update statutory_documents 21/03/12 FULL LIST |
| 2012-03-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 21/03/2012 |
| 2011-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-04 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-01-06 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES WILLIAMS |
| 2010-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-09-15 |
update statutory_documents CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 2010-04-14 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEE KAZA / 01/01/2010 |
| 2009-06-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LEE KAZA |
| 2009-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |