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CINEMA ONE SPV 1 LIMITED

Company number 05938620

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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 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2014 MR04 Satisfaction of charge 3 in full
28 Oct 2014 MR04 Satisfaction of charge 2 in full
09 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Mar 2014 MR04 Satisfaction of charge 1 in full
18 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
11 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
23 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
23 Sep 2010 CH04 Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010
18 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Sep 2009 363a Return made up to 18/09/09; full list of members
16 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Sep 2008 363a Return made up to 18/09/08; full list of members
10 Jan 2008 288b Director resigned
07 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
01 Oct 2007 363a Return made up to 18/09/07; full list of members
25 Jan 2007 395 Particulars of mortgage/charge
12 Jan 2007 395 Particulars of mortgage/charge
10 Jan 2007 395 Particulars of mortgage/charge
21 Dec 2006 288a New director appointed