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HOYTS CINEMAS (WOOD GREEN) LIMITED

Company number 03984014

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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 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2013 4.71 Return of final meeting in a members' voluntary winding up
14 May 2013 LIQ MISC INSOLVENCY:release liquidator 05/04/2013
14 May 2013 LIQ MISC INSOLVENCY:release liquidator 05/04/2013
05 Apr 2013 AD01 Registered office address changed from Davidson House Forbury Sq Reading Berks RG1 3EU on 5 April 2013
02 Apr 2013 4.40 Notice of ceasing to act as a voluntary liquidator
02 Apr 2013 600 Appointment of a voluntary liquidator
12 Dec 2012 4.68 Liquidators' statement of receipts and payments to 29 November 2012
16 Dec 2011 AD01 Registered office address changed from Minter Ellison 10 Dominion Street London EC2M 2EE on 16 December 2011
07 Dec 2011 600 Appointment of a voluntary liquidator
07 Dec 2011 4.70 Declaration of solvency
07 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-30
14 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
Statement of capital on 2011-05-14
  • GBP 3,982,001
16 Mar 2011 AA Full accounts made up to 30 June 2010
04 Jun 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Thomas James Gallagher on 26 April 2010
03 Jun 2010 CH01 Director's details changed for Raymond Andrew Smith on 26 April 2010
30 Mar 2010 AA Full accounts made up to 2 July 2009
02 Jun 2009 363a Return made up to 26/04/09; full list of members
01 May 2009 AA Full accounts made up to 3 July 2008
21 Mar 2009 288b Appointment Terminated Director michael johnston
21 Mar 2009 288a Director appointed raymond andrew smith
27 Feb 2009 AA Full accounts made up to 28 June 2007
22 May 2008 363a Return made up to 26/04/08; full list of members
28 Apr 2008 AA Full accounts made up to 29 June 2006