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THEATRICAL SHOEMAKERS LIMITED

Company number 06155184

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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 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
24 Oct 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Oct 2012 AD01 Registered office address changed from 3rd Floor North Dukes Court, 32 Duke Street St James's London SW1Y 6DF United Kingdom on 18 October 2012
17 Oct 2012 600 Appointment of a voluntary liquidator
17 Oct 2012 4.20 Statement of affairs with form 4.19
17 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-08
23 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
Statement of capital on 2012-04-23
  • GBP 2
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for David John Sutherst Bruce on 13 March 2010
15 Mar 2010 CH01 Director's details changed for Keith Jean Pierre Wall on 13 March 2010
15 Mar 2010 CH01 Director's details changed for Mr Alasdair Michael Gore Burroughs on 13 March 2010
04 Dec 2009 AD01 Registered office address changed from 10 Dover Street London W1S 4LQ on 4 December 2009
12 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
06 May 2009 363a Return made up to 13/03/09; full list of members
02 Jul 2008 88(2) Ad 17/06/08 gbp si 1000@0.0001=0.1 gbp ic 2/2.1
02 Jul 2008 123 Nc inc already adjusted 16/06/08
02 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Apr 2008 363a Return made up to 13/03/08; full list of members
13 Mar 2007 288c Director's particulars changed
13 Mar 2007 NEWINC Incorporation