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CINEMA TWO LIMITED

Company number 05919458

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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)
05 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2015	4.71	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 - 10 pages (10 pages)
27 Feb 2015	4.68	Liquidators' statement of receipts and payments to 19 January 2015	View PDF Liquidators' statement of receipts and payments to 19 January 2015 - link opens in a new window - 9 pages (9 pages)
04 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
27 Jan 2014	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	View PDF Resolution insolvency:special resolution ;- "in specie" - link opens in a new window - 1 page (1 page)
27 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Aug 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1,900,002	View PDF Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1,900,002 - link opens in a new window - 7 pages (7 pages)
12 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
03 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	View PDF Annual return made up to 30 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
30 Aug 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	View PDF Annual return made up to 30 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Oct 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
02 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	View PDF Annual return made up to 30 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Sep 2010	CH04	Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010	View PDF Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
01 Sep 2009	363a	Return made up to 30/08/09; full list of members	View PDF Return made up to 30/08/09; full list of members - link opens in a new window - 11 pages (11 pages)
15 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
05 Mar 2009	288b	Appointment terminated director lauri apelian	View PDF Appointment terminated director lauri apelian - link opens in a new window - 1 page (1 page)
10 Sep 2008	363a	Return made up to 30/08/08; full list of members	View PDF Return made up to 30/08/08; full list of members - link opens in a new window - 11 pages (11 pages)
04 Apr 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
08 Oct 2007	363a	Return made up to 30/08/07; full list of members	View PDF Return made up to 30/08/07; full list of members - link opens in a new window - 7 pages (7 pages)
10 Apr 2007	88(2)R	Ad 29/03/07--------- £ si 1900000@1=1900000 £ ic 2/1900002	View PDF Ad 29/03/07--------- £ si 1900000@1=1900000 £ ic 2/1900002 - link opens in a new window - 6 pages (6 pages)
19 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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