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THE SHAW THEATRE LIMITED

Company number 05082401

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2011 DS01 Application to strike the company off the register
24 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
Statement of capital on 2011-03-24
  • GBP 100
01 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
14 May 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-20
02 Nov 2009 AD01 Registered office address changed from 9 Mansfield Street London W1G 9NY on 2 November 2009
01 May 2009 363a Return made up to 24/03/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
23 May 2008 363a Return made up to 24/03/08; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 May 2007 363a Return made up to 24/03/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Apr 2006 363a Return made up to 24/03/06; full list of members
20 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Apr 2005 363s Return made up to 24/03/05; full list of members
08 Sep 2004 88(2)R Ad 24/03/04--------- £ si 100@1=100 £ ic 100/200
23 Apr 2004 88(2)R Ad 24/03/04--------- £ si 99@1=99 £ ic 1/100
03 Apr 2004 288b Director resigned
03 Apr 2004 288b Secretary resigned
03 Apr 2004 288a New secretary appointed
03 Apr 2004 288a New director appointed
03 Apr 2004 288a New director appointed