About

Registered Number: 06170342
Date of Incorporation: 19/03/2007 (18 years ago)
Company Status: Dissolved
Date of Dissolution: 30/11/2018 (6 years and 4 months ago)
Registered Address: No 1 Colmore Square, Birmingham, B4 6HQ

 

Based in Birmingham, Odeon Bournemouth (Odeon) Ltd was founded on 19 March 2007. We don't know the number of employees at the business. This business has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 November 2018
LIQ13 - N/A 31 August 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 December 2017
AD01 - Change of registered office address 14 December 2017
RESOLUTIONS - N/A 11 December 2017
LIQ01 - N/A 11 December 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 11 December 2017
AA - Annual Accounts 14 September 2017
SH19 - Statement of capital 13 September 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 September 2017
CAP-SS - N/A 13 September 2017
RESOLUTIONS - N/A 22 August 2017
TM01 - Termination of appointment of director 13 July 2017
TM01 - Termination of appointment of director 13 July 2017
AP01 - Appointment of director 12 July 2017
TM02 - Termination of appointment of secretary 12 July 2017
TM01 - Termination of appointment of director 12 July 2017
TM01 - Termination of appointment of director 12 July 2017
AP01 - Appointment of director 07 July 2017
CS01 - N/A 26 April 2017
TM01 - Termination of appointment of director 07 December 2016
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 14 October 2015
CH01 - Change of particulars for director 05 August 2015
CH03 - Change of particulars for secretary 04 August 2015
CH01 - Change of particulars for director 04 August 2015
AR01 - Annual Return 25 March 2015
CH01 - Change of particulars for director 25 March 2015
CH01 - Change of particulars for director 22 January 2015
CH01 - Change of particulars for director 22 January 2015
CH01 - Change of particulars for director 15 January 2015
CH01 - Change of particulars for director 30 November 2014
AD01 - Change of registered office address 18 November 2014
AP01 - Appointment of director 12 November 2014
AA - Annual Accounts 07 October 2014
MR04 - N/A 23 April 2014
MR04 - N/A 23 April 2014
AR01 - Annual Return 01 April 2014
TM01 - Termination of appointment of director 31 March 2014
TM01 - Termination of appointment of director 31 March 2014
AP01 - Appointment of director 20 February 2014
TM01 - Termination of appointment of director 19 February 2014
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 27 March 2013
CH03 - Change of particulars for secretary 26 March 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 30 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 28 September 2010
AR01 - Annual Return 22 March 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 14 April 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
AA - Annual Accounts 31 October 2008
288c - Notice of change of directors or secretaries or in their particulars 19 September 2008
363a - Annual Return 07 May 2008
288c - Notice of change of directors or secretaries or in their particulars 15 August 2007
288c - Notice of change of directors or secretaries or in their particulars 15 August 2007
395 - Particulars of a mortgage or charge 07 June 2007
395 - Particulars of a mortgage or charge 06 June 2007
225 - Change of Accounting Reference Date 04 June 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
RESOLUTIONS - N/A 03 April 2007
NEWINC - New incorporation documents 19 March 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 May 2007 Fully Satisfied

N/A

Debenture with floating charge 22 May 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.