CINEMATIC PRODUCTIONS LIMITED

Company number 05991733

Date	Type	Description	View / Download
21 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
16 May 2016	4.70	Declaration of solvency	(3 pages)
16 May 2016	600	Appointment of a voluntary liquidator	(1 page)
16 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-29	(1 page)
12 May 2016	AD01	Registered office address changed from Eppingdene Ivy Chimneys Epping Essex CM16 4EL to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 12 May 2016	(2 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
05 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 244,043.291	(20 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
13 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 244,043.29	(20 pages)
28 Oct 2014	TM01	Termination of appointment of David Richard Scott as a director on 10 October 2014	(2 pages)
08 Jan 2014	AA	Total exemption full accounts made up to 31 May 2013	(10 pages)
06 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 244,043.291	(23 pages)
28 Feb 2013	AA	Group of companies' accounts made up to 31 May 2012	(22 pages)
10 Dec 2012	TM01	Termination of appointment of Diana Scott as a director	(2 pages)
19 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(24 pages)
26 Jul 2012	AA01	Change of accounting reference date	(4 pages)
10 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 244,043.290	(4 pages)
02 May 2012	MAR	Re-registration of Memorandum and Articles	(16 pages)
02 May 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 May 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 May 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
18 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 244,003.290	(4 pages)
08 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 242,773.79	(4 pages)
11 Jan 2012	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(50 pages)