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CINEMANOW LIMITED

Company number 06132220

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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 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
02 May 2017 TM01 Termination of appointment of Sean Lee Hogan as a director on 1 May 2017
18 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2017 AD01 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 23 February 2017
25 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000
13 Jan 2015 CH01 Director's details changed for Mr Sean Lee Hogan on 9 January 2015
17 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Oct 2014 CC04 Statement of company's objects
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The provisions formerly in the companys memorandum of association are treated as provisions of the companys articles of association 28/07/2014
05 Aug 2014 CERTNM Company name changed avalon multimedia LIMITED\certificate issued on 05/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-28
04 Aug 2014 TM01 Termination of appointment of Michael Reinstein as a director on 25 July 2014
04 Aug 2014 AP01 Appointment of Mr Sean Lee Hogan as a director on 25 July 2014
11 Jul 2014 AD01 Registered office address changed from Suite 206, Rosden House 372 Old Street London EC1V 9AU on 11 July 2014
21 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,000
21 Mar 2014 AR01 Annual return made up to 1 March 2013 with full list of shareholders
21 Mar 2014 AR01 Annual return made up to 1 March 2012 with full list of shareholders
21 Mar 2014 AR01 Annual return made up to 1 March 2011 with full list of shareholders
21 Mar 2014 TM01 Termination of appointment of Michael Andrew Gray as a director on 1 October 2010
21 Mar 2014 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary on 1 March 2010
21 Mar 2014 AP01 Appointment of Mr Michael Reinstein as a director on 1 March 2010
21 Mar 2014 AR01 Annual return made up to 1 March 2010 with full list of shareholders
21 Mar 2014 AA Accounts for a dormant company made up to 31 March 2013
21 Mar 2014 AA Accounts for a dormant company made up to 31 March 2012