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CINERGY PICTURES LIMITED

Company number 06945736

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2018 DS01 Application to strike the company off the register
21 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
20 Feb 2018 AD01 Registered office address changed from First Floor, 20 Margaret Street London W1W 8RS England to Suite F 1 - 3 Canfield Place London NW6 3BT on 20 February 2018
24 Jul 2017 PSC01 Notification of Brian Brake as a person with significant control on 21 July 2017
24 Jul 2017 TM01 Termination of appointment of Madhu Mantena as a director on 21 July 2017
13 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 13 July 2017
13 Jul 2017 AP01 Appointment of Mr Brian Brake as a director on 13 July 2017
07 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
02 Feb 2017 AD01 Registered office address changed from Suite 303 Princess House 50/60 East Castle Street London W1W 8EA to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017
16 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016
06 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
26 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
01 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014
08 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,000
13 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
15 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
03 Jul 2012 CH03 Secretary's details changed for Mr Brian Brake on 1 January 2012
21 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
28 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
25 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010