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ODEON BECKENHAM LIMITED
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ODEON BECKENHAM LIMITED: Filings

    • Overview

    Company NameODEON BECKENHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06170321
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ODEON BECKENHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Statement of capital following an allotment of shares on Sep 23, 2015

    • Capital: GBP 502
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to 8 Princes Parade Liverpool Merseyside L3 1QH on Oct 09, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Declaration of solvency

    		4 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 24, 2015

    		LRESSP

    Director's details changed for Mr Kenneth Murray Taylor on Aug 01, 2015

    		2 pagesCH01

    Secretary's details changed for Mrs Kirsten Lawton on Aug 04, 2015

    		1 pagesCH03

    Director's details changed for Mr Andrew Stephen Alker on Aug 01, 2015

    		2 pagesCH01

    Annual return made up to Mar 19, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 500
    		SH01

    Director's details changed for Mr Paul Michael Donovan on Jan 22, 2015

    		2 pagesCH01

    Director's details changed for Mr Paul Michael Donovan on Jan 22, 2015

    		2 pagesCH01

    Director's details changed for Mr Paul Michael Donovan on Jan 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Mark Jonathan Way on Sep 22, 2014

    		2 pagesCH01

    Registered office address changed from 54 Whitcomb Street London WC2H 7DN to St Albans House 57-59 Haymarket London SW1Y 4QX on Nov 18, 2014

    		1 pagesAD01

    Appointment of Mark Jonathan Way as a director on Sep 22, 2014

    		2 pagesAP01

    Full accounts made up to Dec 31, 2013

    		17 pagesAA

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Annual return made up to Mar 19, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 500
    		SH01

    Termination of appointment of Jonathan Mason as a director

    		1 pagesTM01

    Appointment of Mr Paul Michael Donovan as a director

    		2 pagesAP01

    Termination of appointment of Alexander Gavin as a director

    		1 pagesTM01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0