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THE OLD VIC THEATRE COMPANY (VENTURES) 2 LIMITED

Company number 09455658

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2021 DS01 Application to strike the company off the register
25 May 2021 AP03 Appointment of Mrs Caroline Elizabeth Barber as a secretary on 20 May 2021
12 Mar 2021 TM02 Termination of appointment of Sara Van Der Pas as a secretary on 12 March 2021
09 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
29 May 2020 AA Accounts for a small company made up to 31 August 2019
09 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
19 Dec 2019 AP03 Appointment of Ms Sara Van Der Pas as a secretary on 5 December 2019
10 Jun 2019 AA Accounts for a small company made up to 31 August 2018
11 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
06 Jun 2018 AA Accounts for a small company made up to 31 August 2017
10 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
16 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 24/02/2017
06 Jun 2017 AA Accounts for a small company made up to 31 August 2016
06 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/06/2017
06 Mar 2017 AD01 Registered office address changed from C/O Conor Marren the Old Vic the Cut London SE1 8NB United Kingdom to The Old Vic the Cut London SE1 8NB on 6 March 2017
18 Jan 2017 TM01 Termination of appointment of Conor Michael Marren as a director on 17 January 2017
17 Jan 2017 AP01 Appointment of Kate Elizabeth Booth as a director on 14 January 2017
07 Jun 2016 AA Accounts for a small company made up to 31 August 2015
28 Apr 2016 AUD Auditor's resignation
12 Apr 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
24 Sep 2015 TM01 Termination of appointment of John Richardson as a director on 15 June 2015
15 Jun 2015 TM01 Termination of appointment of John Richardson as a director on 15 June 2015
10 Jun 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 August 2015