THEATRE (NUMBER 1) LIMITED

04330139
8 PRINCESS PARADE LIVERPOOL L3 1QH

Documents

Documents
Date Category Description Pages
28 Apr 2022 gazette Gazette Dissolved Liquidation 1 Buy now
28 Jan 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 18 Buy now
05 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Jul 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
02 Jul 2021 resolution Resolution 1 Buy now
07 May 2021 capital Return of Allotment of shares 3 Buy now
22 Jan 2021 accounts Annual Accounts 12 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2020 officers Appointment of director (Mr Patrick Mckillen) 2 Buy now
14 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jan 2020 officers Termination of appointment of director (Shane Mccrory) 1 Buy now
14 Jan 2020 officers Termination of appointment of director (Padraig Anthony Drayne) 1 Buy now
19 Dec 2019 officers Appointment of director (Mr Liam Cunningham) 2 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 12 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 13 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 13 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Aug 2016 officers Termination of appointment of director (Kevin Brendan Drayne) 1 Buy now
15 Aug 2016 officers Termination of appointment of secretary (Kevin Brendan Drayne) 1 Buy now
01 Jun 2016 accounts Annual Accounts 12 Buy now
12 Feb 2016 officers Appointment of director (Mr Shane Mccrory) 2 Buy now
08 Dec 2015 annual-return Annual Return 5 Buy now
06 Oct 2015 accounts Annual Accounts 12 Buy now
11 Dec 2014 annual-return Annual Return 5 Buy now
17 Sep 2014 accounts Annual Accounts 12 Buy now
28 Nov 2013 annual-return Annual Return 5 Buy now
27 Sep 2013 accounts Annual Accounts 10 Buy now
10 Dec 2012 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 10 Buy now
07 Dec 2011 annual-return Annual Return 5 Buy now
28 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Sep 2011 accounts Annual Accounts 11 Buy now
12 Apr 2011 annual-return Annual Return 5 Buy now
01 Jun 2010 accounts Annual Accounts 11 Buy now
01 Dec 2009 annual-return Annual Return 5 Buy now
20 Nov 2009 accounts Annual Accounts 10 Buy now
11 Sep 2009 officers Director appointed padraig anthony drayne 2 Buy now
11 Sep 2009 officers Director and secretary appointed kevin drayne 2 Buy now
03 Sep 2009 officers Appointment terminated secretary valad secretarial services LIMITED 1 Buy now
03 Sep 2009 officers Appointment terminated director valsec director LIMITED 1 Buy now
03 Sep 2009 address Registered office changed on 03/09/2009 from europa house 20 esplanade scarborough north yorkshire YO11 2AQ 1 Buy now
01 Sep 2009 accounts Annual Accounts 10 Buy now
06 Jan 2009 annual-return Return made up to 28/11/08; full list of members 3 Buy now
06 Jan 2009 officers Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 2 Buy now
05 Jan 2009 officers Director's change of particulars / teessec director LIMITED / 29/02/2008 2 Buy now
24 Apr 2008 accounts Annual Accounts 7 Buy now
17 Dec 2007 annual-return Return made up to 28/11/07; full list of members 2 Buy now
16 Oct 2007 officers New director appointed 2 Buy now
16 Oct 2007 officers Director resigned 1 Buy now
21 Dec 2006 annual-return Return made up to 28/11/06; full list of members 2 Buy now
11 Aug 2006 accounts Annual Accounts 8 Buy now
12 Dec 2005 annual-return Return made up to 28/11/05; full list of members 2 Buy now
04 Nov 2005 accounts Annual Accounts 7 Buy now
21 Jun 2005 officers Director resigned 1 Buy now
21 Jun 2005 officers Director resigned 1 Buy now
21 Jun 2005 officers Director resigned 1 Buy now
21 Jun 2005 officers New director appointed 2 Buy now
08 Dec 2004 annual-return Return made up to 28/11/04; full list of members 7 Buy now
16 Jun 2004 accounts Annual Accounts 7 Buy now
08 Dec 2003 annual-return Return made up to 28/11/03; full list of members 7 Buy now
01 Oct 2003 accounts Annual Accounts 9 Buy now
17 Sep 2003 officers Secretary resigned 1 Buy now
17 Sep 2003 officers New secretary appointed 2 Buy now
03 Jan 2003 annual-return Return made up to 28/11/02; full list of members 8 Buy now
03 Sep 2002 accounts Accounting reference date shortened from 28/02/03 to 31/12/02 1 Buy now
19 Jul 2002 officers New secretary appointed 2 Buy now
19 Jul 2002 officers Secretary resigned 1 Buy now
10 Jan 2002 accounts Accounting reference date extended from 30/11/02 to 28/02/03 1 Buy now
10 Jan 2002 officers New director appointed 4 Buy now
10 Jan 2002 officers New director appointed 5 Buy now
10 Jan 2002 officers New director appointed 4 Buy now
10 Jan 2002 officers New secretary appointed 2 Buy now
10 Jan 2002 officers Director resigned 2 Buy now
10 Jan 2002 address Registered office changed on 10/01/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ 1 Buy now
06 Dec 2001 change-of-name Certificate Change Of Name Company 2 Buy now
28 Nov 2001 incorporation Incorporation Company 20 Buy now