CompaniesInTheUK

CINEWORLD EXHIBITION LIMITED

Company number 00758966 ·

Dissolved

261 filings

Date Filing
6 Dec 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
31 Aug 2016 DIRECTOR APPOINTED MATTHEW NEIL EYRE View document
30 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BROOKMYRE View document
20 Jul 2016 VOLUNTARY STRIKE OFF SUSPENDED View document
21 Jun 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
13 Jun 2016 APPLICATION FOR STRIKING-OFF View document
22 Feb 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
1 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/15 View document
16 Jul 2015 DIRECTOR APPOINTED MERAV KEREN View document
18 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK View document
9 Feb 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
9 Sep 2014 SECTION 519 View document
2 Sep 2014 SECTION 519 CA 2006 View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ABIGAIL BUCK / 27/08/2014 View document
1 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/13 View document
17 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIENER View document
17 Apr 2014 DIRECTOR APPOINTED MISS CHARLOTTE ABIGAIL BUCK View document
7 Feb 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
4 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR TONY YOE View document
17 Oct 2013 APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED View document
17 Oct 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 114 POWER ROAD STUDIOS POWER ROAD CHISWICK LONDON W4 5PY View document
16 Oct 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX View document
14 Oct 2013 SECRETARY APPOINTED FIONA ELIZABETH SMITH View document
10 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/12 View document
1 Feb 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
11 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR SUKHRAJIT DHADWAR View document
16 Jul 2012 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/11 View document
7 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/11 View document
3 Feb 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
18 Jan 2012 DIRECTOR APPOINTED PHILIP BOWCOCK View document
12 Dec 2011 CONSOLIDATION 25/11/11 View document
12 Dec 2011 STATEMENT OF COMPANY'S OBJECTS View document
12 Dec 2011 VARYING SHARE RIGHTS AND NAMES View document
8 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/10 View document
5 Jul 2011 DIRECTOR APPOINTED TONY TSEN WEI YOE View document
5 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES View document
5 Jul 2011 DIRECTOR APPOINTED SUKHRAJIT SINGH DHADWAR View document
31 Jan 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
17 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK WIENER / 27/01/2010 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 04/02/2010 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 03/02/2010 View document
8 Feb 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
8 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 View document
29 Jul 2009 FULL ACCOUNTS MADE UP TO 25/12/08 View document
12 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 01/05/2009 View document
5 Feb 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
11 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WIENER / 09/12/2008 View document
30 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 22/10/2008 View document
4 Sep 2008 AUDITOR'S RESIGNATION View document
17 Jul 2008 FULL ACCOUNTS MADE UP TO 27/12/07 View document
17 Jan 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View document
4 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/06 View document
30 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Feb 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View document
8 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jul 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Jul 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
4 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/05 View document
14 Jun 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Jun 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
14 Jun 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 May 2006 DIRECTOR RESIGNED View document
20 Apr 2006 NEW DIRECTOR APPOINTED View document
25 Jan 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View document
19 Jan 2006 AUDITOR'S RESIGNATION View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 30/12/04 View document
27 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Mar 2005 REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 4TH FLOOR STIRLING SQUARE 5-7 CARLTON GARDENS LONDON SW1 5AD View document
17 Feb 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS View document
7 Feb 2005 NEW SECRETARY APPOINTED View document
7 Feb 2005 SECRETARY RESIGNED View document
31 Jan 2005 COMPANY NAME CHANGED UGC EXHIBITION LIMITED CERTIFICATE ISSUED ON 31/01/05 View document
28 Jan 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
21 Jan 2005 ARTICLES OF ASSOCIATION View document
18 Jan 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Jan 2005 DIRECTOR RESIGNED View document
13 Jan 2005 DIRECTOR RESIGNED View document
13 Jan 2005 DIRECTOR RESIGNED View document
13 Jan 2005 DIRECTOR RESIGNED View document
13 Jan 2005 NEW DIRECTOR APPOINTED View document
13 Jan 2005 REGISTERED OFFICE CHANGED ON 13/01/05 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP View document
13 Jan 2005 DIRECTOR RESIGNED View document
12 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jan 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS View document
1 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 Jan 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS View document
13 Aug 2002 AUDITOR'S RESIGNATION View document
20 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
12 Feb 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS View document
25 Oct 2001 REGISTERED OFFICE CHANGED ON 25/10/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE View document
24 Oct 2001 FULL ACCOUNTS MADE UP TO 28/12/00 View document
19 Mar 2001 AUDITOR'S RESIGNATION View document
21 Jan 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS View document
1 Nov 2000 FULL ACCOUNTS MADE UP TO 30/12/99 View document
27 Mar 2000 SECRETARY RESIGNED View document
8 Mar 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS View document
18 Jan 2000 REGISTERED OFFICE CHANGED ON 18/01/00 FROM: POWER ROAD STUDIOS POWER ROAD LONDON W4 5PY View document
18 Jan 2000 NEW SECRETARY APPOINTED View document
22 Nov 1999 NEW DIRECTOR APPOINTED View document
15 Nov 1999 COMPANY NAME CHANGED VC EXHIBITION LIMITED CERTIFICATE ISSUED ON 16/11/99 View document
12 Nov 1999 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 View document
10 Nov 1999 NEW DIRECTOR APPOINTED View document
10 Nov 1999 NEW DIRECTOR APPOINTED View document
8 Nov 1999 DIRECTOR RESIGNED View document
8 Nov 1999 NEW SECRETARY APPOINTED View document
8 Nov 1999 FULL ACCOUNTS MADE UP TO 28/01/99 View document
8 Nov 1999 SECRETARY RESIGNED View document
4 Nov 1999 REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 120 CAMPDEN HILL ROAD LONDON W8 7AR View document
13 May 1999 DIRECTOR RESIGNED View document
9 May 1999 FULL ACCOUNTS MADE UP TO 29/01/98 View document
28 Jan 1999 RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS View document
18 Jan 1999 DIRECTOR'S PARTICULARS CHANGED View document
10 Dec 1998 NEW DIRECTOR APPOINTED View document
25 Nov 1998 DIRECTOR RESIGNED View document
31 May 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98 View document
24 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 1998 RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS View document
7 Nov 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Sep 1997 ALTER MEM AND ARTS 05/09/97 View document
23 Sep 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Sep 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Sep 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Sep 1997 FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/09/97 View document
17 Sep 1997 FULL ACCOUNTS MADE UP TO 26/12/96 View document
21 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 1997 RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS View document
17 Feb 1997 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 1996 FULL ACCOUNTS MADE UP TO 28/12/95 View document
22 Aug 1996 COMPANY NAME CHANGED MGM EXHIBITION LIMITED CERTIFICATE ISSUED ON 23/08/96 View document
18 Jul 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jul 1996 ADOPT MEM AND ARTS 28/06/96 View document
10 Jul 1996 SECRETARY RESIGNED View document
10 Jul 1996 DIRECTOR RESIGNED View document
10 Jul 1996 DIRECTOR RESIGNED View document
10 Jul 1996 NEW SECRETARY APPOINTED View document
10 Jul 1996 DIRECTOR RESIGNED View document
19 Jun 1996 AUD STATEMENT RE SECTION 381A View document
19 Jun 1996 FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/06/96 View document
19 Jun 1996 ALTER MEM AND ARTS 12/06/96 View document
19 Jun 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Jun 1996 AGREEMENT 12/06/96 View document
19 Jun 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 May 1996 RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS View document
29 Jan 1996 NEW DIRECTOR APPOINTED View document
12 Jan 1996 NEW DIRECTOR APPOINTED View document
12 Jan 1996 NEW DIRECTOR APPOINTED View document
18 Dec 1995 DIRECTOR RESIGNED View document
23 Oct 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Oct 1995 NEW DIRECTOR APPOINTED View document
5 Oct 1995 NEW DIRECTOR APPOINTED View document
5 Oct 1995 NEW DIRECTOR APPOINTED View document
29 Sep 1995 FULL ACCOUNTS MADE UP TO 29/12/94 View document
25 Sep 1995 DIRECTOR RESIGNED View document
25 Sep 1995 NEW DIRECTOR APPOINTED View document
25 Sep 1995 DIRECTOR RESIGNED View document
11 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 1995 REGISTERED OFFICE CHANGED ON 04/08/95 FROM: 84/86 REGENT STREET LONDON W1R 5PA View document
3 Aug 1995 ADOPT MEM AND ARTS 21/07/95 View document
31 Jul 1995 FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/07/95 View document
28 Jul 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
28 Jul 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Jan 1995 RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS View document
23 Jan 1995 REGISTERED OFFICE CHANGED ON 23/01/95 View document
23 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 112 pages View document
10 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 1994 FULL ACCOUNTS MADE UP TO 30/12/93 View document
16 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/92 View document
1 Feb 1994 RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS View document
1 Feb 1994 SECRETARY RESIGNED View document
1 Dec 1993 NEW DIRECTOR APPOINTED View document
3 Nov 1993 FULL ACCOUNTS MADE UP TO 27/12/90 View document
3 Nov 1993 FULL ACCOUNTS MADE UP TO 26/12/91 View document
14 Oct 1993 DIRECTOR RESIGNED View document
9 Sep 1993 FULL ACCOUNTS MADE UP TO 28/12/89 View document
19 Jul 1993 NEW DIRECTOR APPOINTED View document
12 Jul 1993 NEW DIRECTOR APPOINTED View document
28 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 1993 DIRECTOR RESIGNED View document
21 Apr 1993 DIRECTOR RESIGNED View document
21 Apr 1993 NEW DIRECTOR APPOINTED View document
21 Apr 1993 DIRECTOR RESIGNED View document
14 Apr 1993 NEW DIRECTOR APPOINTED View document
14 Apr 1993 REGISTERED OFFICE CHANGED ON 14/04/93 FROM: 84/86 REGENT STREET LONDON W1R 5PF View document
14 Apr 1993 NEW SECRETARY APPOINTED View document
14 Apr 1993 NEW DIRECTOR APPOINTED View document
6 Apr 1993 COMPANY NAME CHANGED CANNON EXHIBITION LIMITED CERTIFICATE ISSUED ON 06/04/93 View document
25 Jan 1993 RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS View document
12 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jun 1992 SECRETARY RESIGNED View document
27 Mar 1992 REGISTERED OFFICE CHANGED ON 27/03/92 FROM: 7 HATTON GARDEN LONDON EC1N 8AD View document
17 Jan 1992 NEW SECRETARY APPOINTED View document
17 Jan 1992 NEW DIRECTOR APPOINTED View document
16 Jan 1992 RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS View document
8 Jan 1992 DIRECTOR RESIGNED View document
23 Dec 1991 REGISTERED OFFICE CHANGED ON 23/12/91 FROM: FIVE CHANCERY LANE LONDON WC2A 1LF View document
13 Dec 1991 DIRECTOR RESIGNED View document
13 Dec 1991 NEW SECRETARY APPOINTED View document
13 Dec 1991 DIRECTOR RESIGNED View document
13 Dec 1991 DIRECTOR RESIGNED View document
13 Dec 1991 DIRECTOR RESIGNED View document
13 Dec 1991 REGISTERED OFFICE CHANGED ON 13/12/91 FROM: PATHE HOUSE 76 HAMMERSMITH ROAD LONDON W14 8YR View document
13 Dec 1991 NEW DIRECTOR APPOINTED View document
13 Dec 1991 RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS View document
17 Oct 1991 DIRECTOR RESIGNED View document
17 Oct 1991 DIRECTOR RESIGNED View document
17 Oct 1991 DIRECTOR RESIGNED View document
25 Sep 1991 SECRETARY RESIGNED View document
19 Jun 1991 DIRECTOR RESIGNED View document
25 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Apr 1991 NEW DIRECTOR APPOINTED View document
25 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Apr 1991 RETURN MADE UP TO 16/12/90; NO CHANGE OF MEMBERS View document
8 Mar 1991 DIRECTOR RESIGNED View document
21 Feb 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Jan 1991 ALTER MEM AND ARTS 17/12/90 View document
7 Jan 1991 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Dec 1990 ALTER MEM AND ARTS 28/11/90 View document
6 Dec 1990 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Apr 1990 DIRECTOR'S PARTICULARS CHANGED View document
30 Apr 1990 DIRECTOR'S PARTICULARS CHANGED View document
20 Apr 1990 ALTER MEM AND ARTS 28/03/90 View document
5 Mar 1990 RETURN MADE UP TO 12/01/90; NO CHANGE OF MEMBERS View document
20 Feb 1990 FULL ACCOUNTS MADE UP TO 29/12/88 View document
18 Jan 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jan 1990 DIRECTOR RESIGNED View document
20 Apr 1989 RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS View document
6 Apr 1989 REGISTERED OFFICE CHANGED ON 06/04/89 FROM: 30-31 GOLDEN SQUARE LONDON W1A 4QX View document
4 Apr 1989 FULL ACCOUNTS MADE UP TO 02/01/88 View document
14 Mar 1989 DIRECTOR RESIGNED View document
10 Feb 1989 DIRECTOR RESIGNED View document
7 Feb 1989 COMPANY NAME CHANGED CANNON CINEMAS LIMITED CERTIFICATE ISSUED ON 08/02/89 View document
17 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Nov 1988 NEW DIRECTOR APPOINTED View document
6 Oct 1988 NEW DIRECTOR APPOINTED View document
28 Sep 1988 ALTER MEM AND ARTS 130988 View document
28 Sep 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Apr 1988 RETURN MADE UP TO 13/01/88; NO CHANGE OF MEMBERS View document
13 Apr 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Mar 1988 FULL ACCOUNTS MADE UP TO 04/01/87 View document
20 May 1987 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 1986 RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS View document
31 Oct 1986 FULL ACCOUNTS MADE UP TO 02/01/86 View document
15 Sep 1986 REGISTERED OFFICE CHANGED ON 15/09/86 FROM: APOLLO HOUSE 56 NEW BOND STREET LONDON W1Y 9DG View document
13 Aug 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jan 1986 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 1969 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/10/69 View document
26 Apr 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document