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CINEMA INTERNATIONAL CORPORATION (UK) LIMITED

Company number 00997590

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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)
30 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
06 Oct 2017	AD01	Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to 1 More London Place London SE1 2AF on 6 October 2017	View PDF Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to 1 More London Place London SE1 2AF on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AD03	Register(s) moved to registered inspection location St Albans House 57-59 Haymarket London SW1Y 4QX	View PDF Register(s) moved to registered inspection location St Albans House 57-59 Haymarket London SW1Y 4QX - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AD02	Register inspection address has been changed to St Albans House 57-59 Haymarket London SW1Y 4QX	View PDF Register inspection address has been changed to St Albans House 57-59 Haymarket London SW1Y 4QX - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-13 - link opens in a new window - 1 page (1 page)
13 Jul 2017	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
26 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jun 2017	CAP-SS	Solvency Statement dated 19/05/17	View PDF Solvency Statement dated 19/05/17 - link opens in a new window - 1 page (1 page)
20 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 May 2017	TM02	Termination of appointment of Kirsten Lawton as a secretary on 18 May 2017	View PDF Termination of appointment of Kirsten Lawton as a secretary on 18 May 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	AP01	Appointment of Mr John Brooks Rainer as a director on 21 April 2017	View PDF Appointment of Mr John Brooks Rainer as a director on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	TM01	Termination of appointment of Mark Jonathan Way as a director on 21 April 2017	View PDF Termination of appointment of Mark Jonathan Way as a director on 21 April 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	TM01	Termination of appointment of Andrew Stephen Alker as a director on 21 April 2017	View PDF Termination of appointment of Andrew Stephen Alker as a director on 21 April 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2016	TM01	Termination of appointment of Paul Michael Donovan as a director on 30 November 2016	View PDF Termination of appointment of Paul Michael Donovan as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 10,000	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
04 Jun 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
04 Aug 2015	CH03	Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015	View PDF Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	CH01	Director's details changed for Mr Andrew Stephen Alker on 1 August 2015	View PDF Director's details changed for Mr Andrew Stephen Alker on 1 August 2015 - link opens in a new window - 2 pages (2 pages)

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