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CINEMA SIX LIMITED

Company number 05919518

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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)
04 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
16 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
02 May 2014 AA Total exemption small company accounts made up to 31 August 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 1,520,002
04 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 August 2011
01 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
21 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
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
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 11 August 2010
  • GBP 1,520,002
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 22 July 2010
  • GBP 14,740,002
20 Jul 2010 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 1,440,002
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 7 July 2010
  • GBP 1,340,002
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 5 July 2010
  • GBP 1,290,002
07 May 2010 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 1,190,002
07 Apr 2010 SH01 Statement of capital following an allotment of shares on 7 April 2010
  • GBP 1,165,002
01 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 1,090,002
15 Dec 2009 AA Accounts for a dormant company made up to 31 August 2009