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KINO BERMONDSEY LTD

Company number 05505011

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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)
13 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 30 January 2024
25 Mar 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Feb 2023 AD01 Registered office address changed from Danum House 6a South Parade Doncaster DN1 2DY England to 7 Smithford Walk Liverpool L35 1SF on 15 February 2023
15 Feb 2023 600 Appointment of a voluntary liquidator
15 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-31
15 Feb 2023 LIQ02 Statement of affairs
15 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
23 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
03 Mar 2022 CH01 Director's details changed for Mr Matthew Guy Sinclair Breckon on 3 March 2022
12 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
12 Jul 2021 PSC05 Change of details for Kino Digital Limited as a person with significant control on 9 July 2021
29 Jun 2021 AA Accounts for a small company made up to 31 December 2020
02 Sep 2020 AA Accounts for a small company made up to 31 December 2019
16 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
06 Apr 2020 AD01 Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW England to Danum House 6a South Parade Doncaster DN1 2DY on 6 April 2020
12 Feb 2020 AUD Auditor's resignation
09 Sep 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
31 May 2019 CH01 Director's details changed for Mr Bernard Laurent on 30 May 2019
21 May 2019 AA Accounts for a small company made up to 31 December 2018
05 Sep 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
06 Aug 2018 CH01 Director's details changed for Mr Bernard Laurent on 31 July 2018
29 May 2018 AA Accounts for a small company made up to 31 December 2017
04 Oct 2017 MR04 Satisfaction of charge 1 in full
16 Aug 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
10 Aug 2017 AD01 Registered office address changed from 10 Bermondsey Square Bermondsey London SE1 3UN to 30/34 North Street Hailsham East Sussex BN27 1DW on 10 August 2017