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CINEMA FIVE LIMITED

Company number 05919519

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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)
23 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Dec 2020	LIQ13	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 - 11 pages (11 pages)
25 Oct 2019	AD01	Registered office address changed from 2nd Floor, Titchfield House 69-85 Tabernacle Street London EC2A 4RR to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 25 October 2019	View PDF Registered office address changed from 2nd Floor, Titchfield House 69-85 Tabernacle Street London EC2A 4RR to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
05 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 14 May 2018	View PDF Liquidators' statement of receipts and payments to 14 May 2018 - link opens in a new window - 13 pages (13 pages)
30 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 14 May 2017	View PDF Liquidators' statement of receipts and payments to 14 May 2017 - link opens in a new window - 15 pages (15 pages)
21 Jun 2016	4.68	Liquidators' statement of receipts and payments to 14 May 2016	View PDF Liquidators' statement of receipts and payments to 14 May 2016 - link opens in a new window - 11 pages (11 pages)
21 Jul 2015	4.68	Liquidators' statement of receipts and payments to 14 May 2015	View PDF Liquidators' statement of receipts and payments to 14 May 2015 - link opens in a new window - 11 pages (11 pages)
20 May 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
20 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 May 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)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
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 - 9 pages (9 pages)
12 Dec 2012	AP01	Appointment of Ms Charlotte Walls Hardiman as a director	View PDF Appointment of Ms Charlotte Walls Hardiman as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	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 - 6 pages (6 pages)
09 Oct 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 - 8 pages (8 pages)
30 Sep 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 - 6 pages (6 pages)
31 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 - 8 pages (8 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 - 6 pages (6 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 - 8 pages (8 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 - 6 pages (6 pages)
07 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 - 14 pages (14 pages)
12 May 2009	88(2)	Ad 06/05/09\gbp si 11000@1=11000\gbp ic 1889001/1900001\	View PDF Ad 06/05/09\gbp si 11000@1=11000\gbp ic 1889001/1900001\ - link opens in a new window - 2 pages (2 pages)

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