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CINOFNI LIMITED

Company number 06714021

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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)
19 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
19 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
03 Aug 2015 LIQ MISC INSOLVENCY:Secretary of State's Certificate of release of liquidator
01 Jul 2015 LIQ MISC Insolvency:s/s cert. Release of liquidator
22 May 2015 4.68 Liquidators' statement of receipts and payments to 11 March 2015
17 Apr 2015 600 Appointment of a voluntary liquidator
17 Apr 2015 4.40 Notice of ceasing to act as a voluntary liquidator
17 Apr 2015 4.40 Notice of ceasing to act as a voluntary liquidator
15 Apr 2015 AD01 Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 15 April 2015
23 Apr 2014 4.40 Notice of ceasing to act as a voluntary liquidator
26 Mar 2014 AD01 Registered office address changed from Sunrise House Newdigate Road Beare Green Dorking Surrey RH5 4QD on 26 March 2014
25 Mar 2014 600 Appointment of a voluntary liquidator
18 Mar 2014 4.20 Statement of affairs with form 4.18
27 Dec 2012 AD01 Registered office address changed from Victoria House London Square Cross Lanes Guildford Surrey GU1 1UJ England on 27 December 2012
20 Dec 2012 600 Appointment of a voluntary liquidator
20 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Dec 2012 4.70 Declaration of solvency
09 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
Statement of capital on 2012-10-09
  • GBP 1
09 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jan 2012 ANNOTATION Rectified AD01 was removed from the public register on 23/02/2012 as it was done without the authority of the company
12 Jan 2012 ANNOTATION Rectified AD01 was removed from the public register on 23/02/2012 as it was done without the authority of the company
03 Jan 2012 AA Full accounts made up to 31 December 2010
31 Oct 2011 MISC Re section 519
03 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders