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THEATRE FINANCES LTD

Company number 07982493

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2018	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)
06 Feb 2018	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)
29 Jan 2018	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 - 1 page (1 page)
29 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2016	AD01	Registered office address changed from 20 Thayer Street London W1U 2DD to 6 Russell Grove London SW9 6HS on 18 November 2016	View PDF Registered office address changed from 20 Thayer Street London W1U 2DD to 6 Russell Grove London SW9 6HS on 18 November 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2016	CERTNM	Company name changed fcc (rights) LTD\certificate issued on 11/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-11	View PDF Company name changed fcc (rights) LTD\certificate issued on 11/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-11 - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	CERTNM	Company name changed theatre finances LIMITED\certificate issued on 07/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-07	View PDF Company name changed theatre finances LIMITED\certificate issued on 07/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-07 - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	TM01	Termination of appointment of Edward Andrew Crozier as a director on 7 January 2016	View PDF Termination of appointment of Edward Andrew Crozier as a director on 7 January 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AP01	Appointment of Mr Nicholas Newton as a director on 7 January 2016	View PDF Appointment of Mr Nicholas Newton as a director on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 2	View PDF Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	CERTNM	Company name changed devil and mister punch LIMITED\certificate issued on 11/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-10	View PDF Company name changed devil and mister punch LIMITED\certificate issued on 11/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-10 - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	TM01	Termination of appointment of Nicholas Newton as a director on 1 December 2014	View PDF Termination of appointment of Nicholas Newton as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 2	View PDF Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	View PDF Annual return made up to 8 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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THEATRE FINANCES LTD

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