CINEMA INTERNATIONAL CORPORATION (UK) LIMITED

Company number 00997590

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