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CINEDESIGN LIMITED

Company number 07032243

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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 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2014 DS01 Application to strike the company off the register
14 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000
14 Oct 2014 TM01 Termination of appointment of Steven James Baxter as a director on 15 October 2013
14 Oct 2014 TM01 Termination of appointment of Alison Lee Baxter as a director on 15 October 2013
13 Oct 2014 AD01 Registered office address changed from Park Farm Gorcott Hill Beoley Redditch Worcestershire B98 9EN to The Old Castle Castle Road Studley Warwickshire B80 7AB on 13 October 2014
02 Jul 2014 AA Accounts made up to 30 September 2013
23 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
23 Oct 2013 TM01 Termination of appointment of a director
23 Oct 2013 TM02 Termination of appointment of a secretary
23 Oct 2013 AP01 Appointment of Mrs Alison Lee Baxter as a director on 5 September 2013
23 Oct 2013 AP01 Appointment of Mr Steven James Baxter as a director on 5 September 2013
15 Oct 2013 TM02 Termination of appointment of Philip John Baxter as a secretary on 14 October 2013
15 Oct 2013 TM01 Termination of appointment of Philip John Baxter as a director on 14 October 2013
15 Oct 2013 AP01 Appointment of Mr Steven James Baxter as a director on 14 October 2013
15 Oct 2013 AP01 Appointment of Mrs Alison Lee Baxter as a director on 14 October 2013
27 Jun 2013 AA Accounts made up to 30 September 2012
25 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
25 Jul 2012 AA Accounts made up to 30 September 2011
26 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
09 Feb 2011 AA Accounts made up to 30 September 2010
12 Nov 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for Mr Philip Baxter on 2 October 2009
28 Sep 2009 NEWINC Incorporation