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THEATRE PLACE PROPERTIES LIMITED

Company number 04051232

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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)
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	TM01	Termination of appointment of Martin Robert Nash as a director on 30 April 2015	View PDF Termination of appointment of Martin Robert Nash as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
09 Oct 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
09 Oct 2015	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)
09 Oct 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
09 Oct 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
13 May 2015	TM02	Termination of appointment of Colm Michael Egan as a secretary on 30 April 2015	View PDF Termination of appointment of Colm Michael Egan as a secretary on 30 April 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	TM01	Termination of appointment of Colm Michael Egan as a director on 30 April 2015	View PDF Termination of appointment of Colm Michael Egan as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
20 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Dec 2014	AA01	Previous accounting period shortened from 30 December 2013 to 29 December 2013	View PDF Previous accounting period shortened from 30 December 2013 to 29 December 2013 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100	View PDF Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100 - link opens in a new window - 7 pages (7 pages)
09 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 December 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
05 Sep 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100 - link opens in a new window - 7 pages (7 pages)
09 Jan 2013	CH01	Director's details changed for Colm Michael Egan on 26 November 2012	View PDF Director's details changed for Colm Michael Egan on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	CH01	Director's details changed for Mr Martin Robert Nash on 27 November 2012	View PDF Director's details changed for Mr Martin Robert Nash on 27 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	CH03	Secretary's details changed for Colm Michael Egan on 26 November 2012	View PDF Secretary's details changed for Colm Michael Egan on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AD01	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 9 January 2013	View PDF Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 9 January 2013 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
08 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)

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