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CINEMAZING LIMITED

Company number 08413863

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2020 DS01 Application to strike the company off the register
18 Dec 2019 AA01 Previous accounting period shortened from 3 April 2019 to 2 April 2019
18 Dec 2019 MR04 Satisfaction of charge 084138630002 in full
29 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
07 Oct 2019 TM01 Termination of appointment of Caroline Jane Percy as a director on 4 October 2019
07 Oct 2019 AP01 Appointment of Mr Christopher Sutherland as a director on 2 October 2019
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
24 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
15 Nov 2018 SH20 Statement by Directors
15 Nov 2018 SH19 Statement of capital on 15 November 2018
  • GBP 659,453.53
15 Nov 2018 CAP-SS Solvency Statement dated 13/11/18
15 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
06 Sep 2018 AA Accounts for a small company made up to 5 April 2017
13 Apr 2018 AP03 Appointment of Jennifer Wright as a secretary on 6 April 2018
13 Apr 2018 TM02 Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018
03 Apr 2018 AA01 Current accounting period shortened from 4 April 2017 to 3 April 2017
05 Mar 2018 TM01 Termination of appointment of George Pavlou as a director on 28 February 2018
02 Mar 2018 CH01 Director's details changed for George Paviou on 25 March 2013
01 Mar 2018 TM01 Termination of appointment of Stewart John Bevan as a director on 28 February 2018
01 Mar 2018 TM01 Termination of appointment of Andrea Scarso as a director on 28 February 2018
01 Mar 2018 AD04 Register(s) moved to registered office address 15 Golden Square London W1F 9JG
01 Mar 2018 AD01 Registered office address changed from Church Cottage Eye Road Rishangles Suffolk IP23 7JZ to 15 Golden Square London W1F 9JG on 1 March 2018