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21ST CENTURY CINEMA LIMITED

Company number 06831566

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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 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
27 Nov 2014	TM01	Termination of appointment of Richard Pringle Pearey as a director on 27 November 2014	View PDF Termination of appointment of Richard Pringle Pearey as a director on 27 November 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2014	MR04	Satisfaction of charge 068315660002 in full	View PDF Satisfaction of charge 068315660002 in full - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	CH01	Director's details changed for Mr Richard Pringle Pearey on 24 September 2014	View PDF Director's details changed for Mr Richard Pringle Pearey on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 826.64	View PDF Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 826.64 - link opens in a new window - 6 pages (6 pages)
13 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Jan 2014	SH02	Consolidation of shares on 30 November 2013	View PDF Consolidation of shares on 30 November 2013 - link opens in a new window - 6 pages (6 pages)
10 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	MR01	Registration of charge 068315660002, created on 30 November 2013	View PDF Registration of charge 068315660002, created on 30 November 2013 - link opens in a new window - 22 pages (22 pages)
16 Dec 2013	TM01	Termination of appointment of Michael Jonathan Bayer as a director on 30 November 2013	View PDF Termination of appointment of Michael Jonathan Bayer as a director on 30 November 2013 - link opens in a new window - 1 page (1 page)
16 Dec 2013	TM01	Termination of appointment of Rupert Thomas Ingress Bell as a director on 30 November 2013	View PDF Termination of appointment of Rupert Thomas Ingress Bell as a director on 30 November 2013 - link opens in a new window - 1 page (1 page)
16 Dec 2013	AP01	Appointment of Ms Claire Alison Ainsworth as a director on 30 November 2013	View PDF Appointment of Ms Claire Alison Ainsworth as a director on 30 November 2013 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AP01	Appointment of Mr Richard Pringle Pearey as a director on 30 November 2013	View PDF Appointment of Mr Richard Pringle Pearey as a director on 30 November 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
09 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	SH19	Statement of capital on 9 September 2013 GBP 826.640	View PDF Statement of capital on 9 September 2013 GBP 826.640 - link opens in a new window - 4 pages (4 pages)
09 Sep 2013	CAP-SS	Solvency statement dated 19/08/13	View PDF Solvency statement dated 19/08/13 - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	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 - 6 pages (6 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 25/03/2013	View PDF Resolutions RES13 ‐ Transfer of shares 25/03/2013 - link opens in a new window - 4 pages (4 pages)
13 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	View PDF Annual return made up to 27 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Dec 2012	AA		View PDF - link opens in a new window - 5 pages (5 pages)

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