VUE THEATRES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2416 July 2024 | Bona Vacantia disclaimer |
| 02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 09/01/249 January 2024 | Application to strike the company off the register |
| 16/11/2316 November 2023 | Statement of capital on 2023-11-16 |
| 16/11/2316 November 2023 | |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | |
| 16/11/2316 November 2023 | Resolutions |
| 03/11/233 November 2023 | Resolutions |
| 03/11/233 November 2023 | Statement of capital on 2023-11-03 |
| 03/11/233 November 2023 | Resolutions |
| 03/11/233 November 2023 | |
| 03/11/233 November 2023 | |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 04/09/234 September 2023 | Termination of appointment of Stephen Jeremy Knibbs as a director on 2023-08-31 |
| 14/08/2314 August 2023 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 16/03/2316 March 2023 | Appointment of Robert Alexander Calder as a director on 2023-03-14 |
| 09/11/229 November 2022 | Termination of appointment of Alison Margaret Cornwell as a director on 2022-11-07 |
| 04/11/224 November 2022 | Accounts for a dormant company made up to 2021-11-25 |
| 13/10/2213 October 2022 | Director's details changed for Mr Stephen Jeremy Knibbs on 2022-10-03 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 27/09/2127 September 2021 | Second filing for the appointment of Ann Marie O’Sullivan as a director |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 10/05/2110 May 2021 | Appointment of Ann Marie O’Sullivan as a director on 2021-05-07 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EWART MCNAIR / 08/04/2018 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EWART MCNAIR / 01/08/2017 |
| 21/07/1721 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/16 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 14/06/1614 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/15 |
| 22/09/1522 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EWART MCNAIR / 05/09/2015 |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/14 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JEREMY KNIBBS / 07/05/2015 |
| 10/11/1410 November 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 05/11/145 November 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE WHALLEY |
| 03/06/143 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/13 |
| 02/10/132 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/12 |
| 29/10/1229 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 16/05/1216 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/11 |
| 11/10/1111 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | SAIL ADDRESS CHANGED FROM: TMF CORPORATE ADMINISTRATION SERVICES LIMITED PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 17/02/1117 February 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 25/11/10 |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/09/1021 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 26/11/09 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EWART MCNAIR / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEREMY KNIBBS / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMOTHY RICHARDS / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNE WHALLEY / 01/10/2009 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 21/09/0921 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 27/11/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 29/11/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/069 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 24/11/05 |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 25/11/04 |
| 03/10/053 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 |
| 20/05/0420 May 2004 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | NEW SECRETARY APPOINTED |
| 20/05/0420 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON EC4V 4JL |
| 18/05/0418 May 2004 | COMPANY NAME CHANGED CINEMARK THEATRES UK LIMITED CERTIFICATE ISSUED ON 18/05/04 |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | S366A DISP HOLDING AGM 09/08/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 25/09/9825 September 1998 | NEW SECRETARY APPOINTED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | SECRETARY RESIGNED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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