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THEATRE VENTURE

Company number 02104691

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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)
09 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-29
07 Dec 2011 AD01 Registered office address changed from Stratford Circus Theatre Square Stratford London E15 1BX on 7 December 2011
02 Dec 2011 4.20 Statement of affairs with form 4.19
02 Dec 2011 600 Appointment of a voluntary liquidator
02 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-29
23 Sep 2011 TM01 Termination of appointment of Donal O Mathuna as a director on 20 June 2011
23 Sep 2011 TM01 Termination of appointment of Ananda Breed as a director on 15 September 2011
24 May 2011 AP01 Appointment of Mr Bobby James Kensah as a director
09 Mar 2011 AP01 Appointment of Ms Claire Marie Gordon as a director
29 Nov 2010 TM01 Termination of appointment of Luljeta Nuzi as a director
22 Nov 2010 AA Full accounts made up to 31 March 2010
26 Oct 2010 AR01 Annual return made up to 16 October 2010 no member list
26 Oct 2010 CH01 Director's details changed for Mr Stephen Donald Berwick on 26 October 2010
26 Oct 2010 CH01 Director's details changed for Mr Manji Patel Vekaria on 26 October 2010
26 Oct 2010 CH01 Director's details changed for Mr Michael Dalton on 26 October 2010
26 Oct 2010 CH01 Director's details changed for Mr Angus Mckenzie Davie on 26 October 2010
09 Jun 2010 AP01 Appointment of Mr Donal O Mathuna as a director
26 May 2010 CH01 Director's details changed for Mr Michael Dalton on 1 November 2009
27 Apr 2010 AP01 Appointment of Mrs Luljeta Nuzi as a director
27 Apr 2010 CH01 Director's details changed for Mr Michael Dalton on 27 April 2010
29 Mar 2010 TM01 Termination of appointment of Dominic Hingorani as a director
15 Jan 2010 AP01 Appointment of Ananda Breed as a director
30 Nov 2009 AR01 Annual return made up to 16 October 2009 no member list