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MEDICINEMA ENTERPRISES LIMITED

Company number 03573731

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2018 DS01 Application to strike the company off the register
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 2 June 2017 with updates
11 Jul 2017 PSC02 Notification of Medicinema as a person with significant control on 6 April 2016
11 Apr 2017 TM01 Termination of appointment of Andrew John Patrick as a director on 6 January 2017
25 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
25 Aug 2015 TM02 Termination of appointment of Stephen Moore as a secretary on 15 July 2015
25 Aug 2015 AP03 Appointment of Katrina Jane Mason as a secretary on 15 July 2015
25 Aug 2015 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Regina House 124 Finchley Road London NW3 5JS on 25 August 2015
04 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
21 Jul 2015 AD01 Registered office address changed from Acre House 11-13 William Road London NW1 2ER to Regina House 124 Finchley Road London NW3 5JS on 21 July 2015
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2
12 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
28 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
22 Mar 2011 AP03 Appointment of Stephen Moore as a secretary
  • ANNOTATION The form is a duplicate of AP03 registered on 22/03/2011
22 Mar 2011 AP03 Appointment of Stephen Moore as a secretary