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DAVIES CINEMAS LIMITED

Company number 00263177

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
20 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 25 July 2018	View PDF Liquidators' statement of receipts and payments to 25 July 2018 - link opens in a new window - 10 pages (10 pages)
14 Aug 2017	AD01	Registered office address changed from 21 the Point Rockingham Road Market Harborough Leicestershire LE16 7NU England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 14 August 2017	View PDF Registered office address changed from 21 the Point Rockingham Road Market Harborough Leicestershire LE16 7NU England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-26 - link opens in a new window - 1 page (1 page)
09 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
01 Jul 2016	AD01	Registered office address changed from Lark Rise Main Street Mowsley Leics LE17 6NT to 21 the Point Rockingham Road Market Harborough Leicestershire LE16 7NU on 1 July 2016	View PDF Registered office address changed from Lark Rise Main Street Mowsley Leics LE17 6NT to 21 the Point Rockingham Road Market Harborough Leicestershire LE16 7NU on 1 July 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 June 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 38,475	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 38,475 - link opens in a new window - 7 pages (7 pages)
25 Jun 2015	AP03	Appointment of Mr Michael John Davies as a secretary on 4 June 2015	View PDF Appointment of Mr Michael John Davies as a secretary on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	AP01	Appointment of Mrs Louise Frances Patrick as a director on 4 June 2015	View PDF Appointment of Mrs Louise Frances Patrick as a director on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	AP01	Appointment of Mr Michael John Davies as a director on 4 June 2015	View PDF Appointment of Mr Michael John Davies as a director on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	TM01	Termination of appointment of Richard William Davies as a director on 16 May 2015	View PDF Termination of appointment of Richard William Davies as a director on 16 May 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	TM02	Termination of appointment of Richard William Davies as a secretary on 16 May 2015	View PDF Termination of appointment of Richard William Davies as a secretary on 16 May 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 38,475	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 38,475 - link opens in a new window - 7 pages (7 pages)
13 Nov 2014	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
09 Jan 2014	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 38,475	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 38,475 - link opens in a new window - 7 pages (7 pages)
16 Oct 2013	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
13 Dec 2012	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
08 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Nov 2011	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)

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