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CINEMATIC SERVICES LIMITED

Company number 06831517

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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)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2019 PSC05 Change of details for Triple Point Investment Services Limited as a person with significant control on 3 January 2019
11 Jan 2019 DS01 Application to strike the company off the register
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend declared to be paid to the holders of equity shares 01/08/2018
29 May 2018 SH20 Statement by Directors
29 May 2018 SH19 Statement of capital on 29 May 2018
  • GBP 413.820
29 May 2018 CAP-SS Solvency Statement dated 14/05/18
29 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 14/05/2018
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Jun 2016 CH01 Director's details changed for Mr Ben James Beaton on 16 June 2016
08 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 413.82
01 Feb 2016 AP01 Appointment of Mr Raza Ali as a director on 31 January 2016
01 Feb 2016 TM01 Termination of appointment of William Stanley Halson as a director on 31 January 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Dec 2015 SH20 Statement by Directors
17 Dec 2015 SH19 Statement of capital on 17 December 2015
  • GBP 413.82
17 Dec 2015 CAP-SS Solvency Statement dated 04/12/15
17 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2015 MR04 Satisfaction of charge 1 in full
30 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 826.64