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CINEMA THREE LIMITED

Company number 05919516

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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)
16 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
09 Sep 2015 4.68 Liquidators' statement of receipts and payments to 20 August 2015
28 Aug 2014 4.70 Declaration of solvency
28 Aug 2014 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
28 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-21
28 Aug 2014 600 Appointment of a voluntary liquidator
09 May 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
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
03 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 29 February 2012
30 Aug 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 28 February 2011
02 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
02 Sep 2010 CH04 Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010
20 May 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Sep 2009 363a Return made up to 30/08/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 28 February 2009
05 Mar 2009 288b Appointment terminated director lauri melian
29 Sep 2008 363a Return made up to 30/08/08; full list of members
04 Apr 2008 AA Total exemption small company accounts made up to 29 February 2008
01 Dec 2007 88(2)R Ad 29/11/07--------- £ si 800000@1=800000 £ ic 1100002/1900002
09 Oct 2007 88(2)R Ad 04/10/07--------- £ si 150000@1=150000 £ ic 950002/1100002
09 Oct 2007 88(2)R Ad 04/10/07--------- £ si 950000@1=950000 £ ic 2/950002