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CINEMA 2 SPV 3 LIMITED

Company number 06340051

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2014 DS01 Application to strike the company off the register
13 Dec 2014 MR04 Satisfaction of charge 2 in full
09 Dec 2014 TM01 Termination of appointment of Nigel Constant Rees Thomas as a director on 9 December 2014
25 Nov 2014 MR04 Satisfaction of charge 4 in full
10 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 1
20 Dec 2013 MR04 Satisfaction of charge 1 in full
18 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
12 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
13 Feb 2013 CERTNM Company name changed starlight places heartless LTD\certificate issued on 13/02/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-02-05
12 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
10 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
11 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
27 Aug 2010 TM01 Termination of appointment of Philippa Cross as a director
12 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
12 Aug 2010 CH04 Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010
22 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
16 Sep 2009 225 Accounting reference date extended from 30/04/2009 to 31/05/2009
21 Aug 2009 363a Return made up to 10/08/09; full list of members
07 Apr 2009 AA Accounts made up to 30 April 2008
07 Apr 2009 225 Accounting reference date shortened from 31/08/2008 to 30/04/2008
11 Aug 2008 363a Return made up to 10/08/08; full list of members