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VIP CINEMA SEATING INTERNATIONAL LIMITED

Company number 11043089

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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)
05 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 6 May 2024
17 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 6 May 2023
11 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 6 May 2022
14 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 6 May 2021
09 Mar 2021 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 9 March 2021
29 May 2020 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 29 May 2020
21 May 2020 LIQ02 Statement of affairs
21 May 2020 600 Appointment of a voluntary liquidator
21 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-07
05 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
31 Oct 2019 AA Accounts for a small company made up to 31 December 2018
20 Sep 2019 SH02 Sub-division of shares on 3 September 2019
12 Sep 2019 AP01 Appointment of Paul Thomas Baker as a director on 4 September 2019
12 Sep 2019 TM01 Termination of appointment of Stephen Simons as a director on 3 September 2019
12 Sep 2019 TM01 Termination of appointment of Edward Powell as a director on 3 September 2019
12 Sep 2019 AP01 Appointment of Michael Joseph Blatz as a director on 3 September 2019
05 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
02 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
21 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2017 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
02 Nov 2017 AP04 Appointment of Jordan Cosec Limited as a secretary on 1 November 2017
01 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-01
  • GBP 1