CURZON CINEMA (LOUGHBOROUGH) LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/09/1924 September 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 17/09/1817 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM, ST ALBANS HOUSE 57-59 HAYMARKET, LONDON, SW1Y 4QX |
| 30/08/1830 August 2018 | SAIL ADDRESS CREATED |
| 30/08/1830 August 2018 | 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 22/08/1822 August 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/08/1822 August 2018 | SPECIAL RESOLUTION TO WIND UP |
| 28/06/1828 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033353220003 |
| 25/04/1825 April 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/04/1825 April 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 1 |
| 25/04/1825 April 2018 | STATEMENT BY DIRECTORS |
| 25/04/1825 April 2018 | SOLVENCY STATEMENT DATED 04/04/18 |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR JOHN BROOKS RAINER |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALKER |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS |
| 26/01/1826 January 2018 | SECRETARY APPOINTED MR CHRISTOPHER THOMAS |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN LAWTON |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033353220003 |
| 18/12/1718 December 2017 | ARTICLES OF ASSOCIATION |
| 18/12/1718 December 2017 | ALTER ARTICLES 30/11/2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 22/11/1722 November 2017 | PSC'S CHANGE OF PARTICULARS / ODEON CINEMAS LIMITED / 06/04/2016 |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WAY |
| 18/05/1718 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/01/2016 |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/10/1527 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/08/2015 |
| 25/03/1525 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES WILLIAMS / 15/01/2015 |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015 |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015 |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 01/01/2015 |
| 29/11/1429 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 22/09/2014 |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM, 54 WHITCOMB STREET, LONDON, WC2H 7DN |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MARK JONATHAN WAY |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR NEIL JAMES WILLIAMS |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WALKER |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS |
| 31/03/1431 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR ANDREW STEPHEN ALKER |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 21/03/1221 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 22/02/1222 February 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 13/02/1213 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 07/02/127 February 2012 | PREVSHO FROM 30/12/2011 TO 30/06/2011 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR ADRIAN ROWLAND WALKER |
| 16/11/1116 November 2011 | SECRETARY APPOINTED MRS KIRSTEN LAWTON |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, SECRETARY KAILASH SURI |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KAILASH SURI |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SUMAN SURI |
| 16/11/1116 November 2011 | CURREXT FROM 30/06/2011 TO 30/12/2011 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR ROGER HARRIS |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR ALEXANDER RUPERT GAVIN |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR JONNY MASON |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM, SITAL HOUSE 3 - 6 CATTLE MARKET, LOUGHBOROUGH, LEICESTERSHIRE, LE113DL, ENGLAND |
| 10/11/1110 November 2011 | AUDITOR'S RESIGNATION |
| 12/07/1112 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/07/1112 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 18/03/1118 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM, 7 CATTLE MARKET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3DL |
| 26/03/1026 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 19/03/1019 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 20/05/0920 May 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 15/07/0815 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0815 July 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/04/0825 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 11/10/0711 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 03/09/073 September 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 05/11/045 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 |
| 02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: C/O ELLIOTTS CENTRE HEIGHTS, 137 FINCHLEY ROAD, LONDON, NW3 6JG |
| 05/12/015 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/12/015 December 2001 | AUDITOR'S RESIGNATION |
| 05/12/015 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/11/0123 November 2001 | SECRETARY RESIGNED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 23/10/0123 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | RETURN MADE UP TO 18/03/01; NO CHANGE OF MEMBERS |
| 12/03/0112 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 04/04/004 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/004 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 17/11/9817 November 1998 | REGISTERED OFFICE CHANGED ON 17/11/98 FROM: WESTGATE HOUSE, ROYLAND ROAD, LOUGHBOROUGH, LEICESTERSHIRE LE11 2EH |
| 09/11/989 November 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98 |
| 20/10/9820 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | COMPANY NAME CHANGED BREAKOPTION LIMITED CERTIFICATE ISSUED ON 31/03/98 |
| 22/05/9722 May 1997 | SECT 320 25/04/97 |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 10/04/9710 April 1997 | SECRETARY RESIGNED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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