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THEATRE (HOSPITALS) NO.2 PLC

Company number 06067459

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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)
13 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2021	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 - 16 pages (16 pages)
04 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 18 pages (18 pages)
02 Jul 2021	LIQ MISC	INSOLVENCY:Secretary of State's certificate of release of liquidator.	View PDF INSOLVENCY:Secretary of State's certificate of release of liquidator. - link opens in a new window - 1 page (1 page)
29 Jan 2021	AA	Interim accounts made up to 10 December 2020	View PDF Interim accounts made up to 10 December 2020 - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Interim accounts made up to 10 December 2020	View PDF Interim accounts made up to 10 December 2020 - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 4 January 2021	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
30 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-14 - link opens in a new window - 1 page (1 page)
30 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Aug 2020	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)
08 Jun 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	View PDF Current accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	CH02	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020	View PDF Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	CH02	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020	View PDF Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020	View PDF Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	PSC05	Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020	View PDF Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	AD01	Registered office address changed from 35 Great Street Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 27 March 2020	View PDF Registered office address changed from 35 Great Street Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 27 March 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 Jul 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 - 31 pages (31 pages)
25 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AP01	Appointment of Mrs Susan Iris Abrahams as a director on 31 August 2018	View PDF Appointment of Mrs Susan Iris Abrahams as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	TM01	Termination of appointment of Neil David Townson as a director on 31 August 2018	View PDF Termination of appointment of Neil David Townson as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
28 Jun 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 - 34 pages (34 pages)

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