CINEMA NEWS & PROPERTY MANAGEMENT LIMITED

Company number 00139729

Date	Type	Description	View / Download
22 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
25 Sep 2019	AD01	Registered office address changed from Number One Vicarage Lane London E15 4HF to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 25 September 2019	(2 pages)
24 Sep 2019	LIQ01	Declaration of solvency	(5 pages)
24 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
24 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-10	(1 page)
30 Aug 2019	PSC07	Cessation of Andrew Quentin Schofield Green as a person with significant control on 10 October 2018	(1 page)
27 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with updates	(5 pages)
11 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
05 Apr 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
26 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(12 pages) Download iXBRL
03 Jan 2018	PSC02	Notification of R & H Trust Co. (Jersey) Ltd as a person with significant control on 6 April 2016	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with updates	(5 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
17 Feb 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,802	(6 pages)
23 Mar 2015	AD01	Registered office address changed from 4a King Street Stanford Le Hope Essex SS17 0HL to Number One Vicarage Lane London E15 4HF on 23 March 2015	(1 page)
23 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 1,802	(6 pages)
10 Oct 2014	AP04	Appointment of Woodbourne Secretaries (Jersey) Limited as a secretary on 1 October 2014	(2 pages)
10 Oct 2014	AP02	Appointment of R&H Corporate Services (Jersey) Limited as a director on 1 October 2014	(2 pages)
10 Oct 2014	AP01	Appointment of Paul Dennis Pirouet as a director on 1 October 2014	(2 pages)
10 Oct 2014	AP01	Appointment of Jennifer Mary Geddes as a director on 1 October 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of Peter John Harris as a director on 1 October 2014	(1 page)