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CINEMOI HOLDINGS LIMITED

Company number 06327801

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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)
20 May 2015 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
23 Sep 2014 AD01 Registered office address changed from 32 Cornhill London EC3V 3BT to 31st Floor 40 Bank Street London E14 5NR on 23 September 2014
14 Feb 2014 4.68 Liquidators' statement of receipts and payments to 27 January 2014
19 Feb 2013 AD01 Registered office address changed from 191 Stonhouse Street London SW4 6BB United Kingdom on 19 February 2013
08 Feb 2013 4.20 Statement of affairs with form 4.19
08 Feb 2013 600 Appointment of a voluntary liquidator
08 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Jan 2013 CH01 Director's details changed for Oliver Bengough on 1 January 2012
06 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
Statement of capital on 2012-10-05
  • GBP 525,111
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2012 TM01 Termination of appointment of Dominic Saville as a director on 31 August 2011
15 Sep 2011 AA Total exemption small company accounts made up to 31 July 2010
03 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 525,111
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 285,569
08 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2011 CERTNM Company name changed MINT3D enterprises LIMITED\certificate issued on 17/02/11
  • RES15 ‐ Change company name resolution on 2010-02-24
17 Feb 2011 CONNOT Change of name notice
23 Nov 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
19 Nov 2010 SH01 Statement of capital following an allotment of shares on 3 June 2010
  • GBP 285,569
19 Nov 2010 SH01 Statement of capital following an allotment of shares on 3 June 2010
  • GBP 285,511