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CINE-BUILD LIMITED

Company number 00999793

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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)
12 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
26 Apr 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	AD01	Registered office address changed from Broadcast Engineering Centre Eastbourne Road Blindley Heath Lingfield Surrey RH7 6JP to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 28 February 2017	View PDF Registered office address changed from Broadcast Engineering Centre Eastbourne Road Blindley Heath Lingfield Surrey RH7 6JP to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
25 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-16 - link opens in a new window - 1 page (1 page)
25 Feb 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 10,000	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
19 Oct 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 10,000	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
31 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 10 pages (10 pages)
22 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 10,000	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 15 pages (15 pages)
10 Sep 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10	View PDF Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	CH01	Director's details changed for Anthony John Neale on 5 September 2013	View PDF Director's details changed for Anthony John Neale on 5 September 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
27 Jun 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2012	AD01	Registered office address changed from 10 Orange Street London WC2H 7DQ on 2 February 2012	View PDF Registered office address changed from 10 Orange Street London WC2H 7DQ on 2 February 2012 - link opens in a new window - 1 page (1 page)
31 Aug 2011	AA	Total exemption full accounts made up to 30 November 2010	View PDF Total exemption full accounts made up to 30 November 2010 - link opens in a new window - 10 pages (10 pages)
30 Jun 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	AA	Total exemption full accounts made up to 30 November 2009	View PDF Total exemption full accounts made up to 30 November 2009 - link opens in a new window - 9 pages (9 pages)
02 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2009	AA	Total exemption full accounts made up to 30 November 2008	View PDF Total exemption full accounts made up to 30 November 2008 - link opens in a new window - 10 pages (10 pages)
15 Jul 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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