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BARNES CINEMA LIMITED

Company number 07284168

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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)
02 May 2018 AA Total exemption full accounts made up to 24 September 2017
29 Nov 2017 SH20 Statement by Directors
29 Nov 2017 SH19 Statement of capital on 29 November 2017
  • GBP 555.5500
29 Nov 2017 CAP-SS Solvency Statement dated 16/11/17
29 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 16/11/2017
29 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 16/11/2017
21 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
04 Apr 2017 AA Total exemption small company accounts made up to 25 September 2016
20 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 555.55
01 Jul 2016 AA Total exemption small company accounts made up to 27 September 2015
31 Mar 2016 AP01 Appointment of Mr Peter Joce Buckingham as a director on 30 March 2016
17 Mar 2016 AP01 Appointment of Mr Paul Adrian Smith as a director on 16 December 2015
14 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 555.55
01 Jul 2015 AA Total exemption small company accounts made up to 28 September 2014
21 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 555.55
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 555.5500
04 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2013 SH19 Statement of capital on 20 December 2013
  • GBP 451.55
20 Dec 2013 CAP-SS Solvency statement dated 13/12/13
20 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Dec 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 September 2013
25 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 555.55
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Sep 2013 MR01 Registration of charge 072841680001