ODEON PROPERTIES LTD

Company number 12789664 ·

Dissolved

28 filings

Date Filing
28 Jul 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 Jul 2026 Final Gazette dissolved via voluntary strike-off View document
12 May 2026 First Gazette notice for voluntary strike-off View document
12 May 2026 First Gazette notice for voluntary strike-off · 1 page View document
29 Apr 2026 Termination of appointment of Phillip James Hilbeck as a director on 2025-09-13 · 1 page View document
29 Apr 2026 Application to strike the company off the register · 1 page View document
29 Apr 2026 Cessation of Phillip James Hilbeck as a person with significant control on 2025-09-13 · 1 page View document
10 Mar 2026 Satisfaction of charge 127896640004 in full · 1 page View document
10 Mar 2026 Satisfaction of charge 127896640006 in full · 1 page View document
10 Mar 2026 Satisfaction of charge 127896640005 in full · 1 page View document
10 Mar 2026 Satisfaction of charge 127896640002 in full · 1 page View document
20 Aug 2025 Confirmation statement made on 2025-08-03 with no updates · 3 pages View document
17 Jun 2025 Registration of charge 127896640005, created on 2025-06-13 · 10 pages View document
17 Jun 2025 Registration of charge 127896640006, created on 2025-06-13 · 13 pages View document
13 Jun 2025 Registered office address changed from First Floor, 459 Finchley Road Hampstead London NW3 6HN England to 340 West End Lane London NW6 1LN on 2025-06-13 · 1 page View document
30 May 2025 Micro company accounts made up to 2024-08-31 · 5 pages View document
8 May 2025 Satisfaction of charge 127896640001 in full · 1 page View document
8 May 2025 Satisfaction of charge 127896640003 in full · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
22 Aug 2024 Micro company accounts made up to 2023-08-31 · 5 pages View document
19 Aug 2024 Confirmation statement made on 2024-08-03 with no updates · 3 pages View document
23 Nov 2023 Registration of charge 127896640004, created on 2023-11-17 · 25 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
17 Aug 2023 Confirmation statement made on 2023-08-03 with no updates · 3 pages View document
31 May 2023 Micro company accounts made up to 2022-08-31 · 5 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
9 Aug 2021 Confirmation statement made on 2021-08-03 with no updates · 3 pages View document
4 Aug 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document