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HARRY MEARS THEATRES LIMITED

Company number 00517307

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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)
30 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
08 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 15 December 2023	View PDF Liquidators' statement of receipts and payments to 15 December 2023 - link opens in a new window - 14 pages (14 pages)
23 Dec 2022	AD01	Registered office address changed from 34-40 High Street Wanstead London E11 2RJ to Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 23 December 2022	View PDF Registered office address changed from 34-40 High Street Wanstead London E11 2RJ to Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-16 - link opens in a new window - 1 page (1 page)
23 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Aug 2022	AP01	Appointment of Mrs Sasha Jane Gildert as a director on 16 August 2022	View PDF Appointment of Mrs Sasha Jane Gildert as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Apr 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with updates	View PDF Confirmation statement made on 1 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	View PDF Previous accounting period shortened from 31 March 2019 to 30 March 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	PSC04	Change of details for Mrs Sasha Jane Gildert as a person with significant control on 11 June 2018	View PDF Change of details for Mrs Sasha Jane Gildert as a person with significant control on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	View PDF Confirmation statement made on 1 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Oct 2018	PSC01	Notification of Sasha Jane Gildert as a person with significant control on 11 June 2018	View PDF Notification of Sasha Jane Gildert as a person with significant control on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	PSC01	Notification of Harry Edward Mears as a person with significant control on 11 June 2018	View PDF Notification of Harry Edward Mears as a person with significant control on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	PSC07	Cessation of Zoe Martin Mears as a person with significant control on 11 June 2018	View PDF Cessation of Zoe Martin Mears as a person with significant control on 11 June 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	TM02	Termination of appointment of Zoe Martin Mears as a secretary on 11 June 2018	View PDF Termination of appointment of Zoe Martin Mears as a secretary on 11 June 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	TM01	Termination of appointment of Zoe Martin Mears as a director on 11 June 2018	View PDF Termination of appointment of Zoe Martin Mears as a director on 11 June 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	View PDF Confirmation statement made on 1 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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