THE LITTLE CINEMA COMPANY LIMITED

Company number 03150929

Date	Type	Description	View / Download
21 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(27 pages)
15 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 28 November 2019	(26 pages)
14 Jan 2019	LIQ06	Resignation of a liquidator	(3 pages)
02 Jan 2019	AD01	Registered office address changed from Countrywide House Knights Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AB to 9/10 Scirocco Close Moulton Park Northampton NN3 6AF on 2 January 2019	(2 pages)
31 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
31 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-29	(1 page)
31 Dec 2018	LIQ01	Declaration of solvency	(9 pages)
11 Jun 2018	AA	Total exemption full accounts made up to 31 January 2018	(10 pages)
01 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
14 Jul 2017	AA	Total exemption full accounts made up to 31 January 2017	(12 pages)
03 Mar 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(6 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages)
26 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2	(5 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(8 pages)
27 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 2	(5 pages)
27 Jan 2015	TM02	Termination of appointment of First Secretaries Limited as a secretary on 20 January 2015	(1 page)
27 Jan 2015	AP04	Appointment of Heywoods Limited as a secretary on 20 January 2015	(2 pages)
06 Jan 2015	AD01	Registered office address changed from 14 Hanover Street London W1S 1YH to Countrywide House Knights Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AB on 6 January 2015	(1 page)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
03 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 2	(5 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
05 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(5 pages)
05 Feb 2013	CH04	Secretary's details changed for First Secretaries Limited on 1 February 2013	(2 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)