Companies House does not verify the accuracy of the information filed

Advanced company search

THEATRE (NUMBER 1) LIMITED

Company number 04330139

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jan 2022	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 - 18 pages (18 pages)
05 Jul 2021	AD01	Registered office address changed from C/O Dmms Ltd 3rd Floor 26/28 Great Portland Street London W1W 8QT to 8 Princess Parade Liverpool L3 1QH on 5 July 2021	View PDF Registered office address changed from C/O Dmms Ltd 3rd Floor 26/28 Great Portland Street London W1W 8QT to 8 Princess Parade Liverpool L3 1QH on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-22 - link opens in a new window - 1 page (1 page)
07 May 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 7 May 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
09 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AP01	Appointment of Mr Patrick Mckillen as a director on 19 December 2019	View PDF Appointment of Mr Patrick Mckillen as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	PSC04	Change of details for Mr Patrick Mckillen as a person with significant control on 19 December 2019	View PDF Change of details for Mr Patrick Mckillen as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	PSC07	Cessation of Padraig Anthony Drayne as a person with significant control on 19 December 2019	View PDF Cessation of Padraig Anthony Drayne as a person with significant control on 19 December 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2020	TM01	Termination of appointment of Shane Mccrory as a director on 19 December 2019	View PDF Termination of appointment of Shane Mccrory as a director on 19 December 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2020	TM01	Termination of appointment of Padraig Anthony Drayne as a director on 19 December 2019	View PDF Termination of appointment of Padraig Anthony Drayne as a director on 19 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AP01	Appointment of Mr Liam Cunningham as a director on 19 December 2019	View PDF Appointment of Mr Liam Cunningham as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
07 Jan 2019	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
10 Jan 2018	CS01	Confirmation statement made on 28 November 2017 with no updates	View PDF Confirmation statement made on 28 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
16 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Aug 2016	TM01	Termination of appointment of Kevin Brendan Drayne as a director on 15 August 2016	View PDF Termination of appointment of Kevin Brendan Drayne as a director on 15 August 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	TM02	Termination of appointment of Kevin Brendan Drayne as a secretary on 15 August 2016	View PDF Termination of appointment of Kevin Brendan Drayne as a secretary on 15 August 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
12 Feb 2016	AP01	Appointment of Mr Shane Mccrory as a director on 8 February 2016	View PDF Appointment of Mr Shane Mccrory as a director on 8 February 2016 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?