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CINECLUB LIMITED

Company number 04777219

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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)
08 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
06 Apr 2016 AD01 Registered office address changed from Studio 1 305a Goldhawk Road London W12 8EU to 257B Croydon Road Beckenham Kent BR3 3PS on 6 April 2016
03 Apr 2016 4.20 Statement of affairs with form 4.19
03 Apr 2016 600 Appointment of a voluntary liquidator
03 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-21
17 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
03 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
18 May 2015 AA01 Current accounting period extended from 31 March 2015 to 31 July 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Dec 2013 AD01 Registered office address changed from Studio 1 305a Goldhawk Road London W12 8EU England on 6 December 2013
06 Dec 2013 AD01 Registered office address changed from 50 North Eyot Gardens London W6 9NL United Kingdom on 6 December 2013
21 Aug 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
12 Mar 2012 AD01 Registered office address changed from 91 Berwick Street London W1F 0BP on 12 March 2012
30 Nov 2011 TM02 Termination of appointment of Denis Lunn as a secretary
14 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 27 May 2011
31 Aug 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Dec 2009 TM01 Termination of appointment of Julia Andrews as a director
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009