DV8 PHYSICAL THEATRE
Company Documents
| Date | Description |
|---|---|
| 14/02/2314 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/02/2314 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Voluntary strike-off action has been suspended |
| 17/01/2317 January 2023 | Voluntary strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for voluntary strike-off |
| 29/11/2229 November 2022 | First Gazette notice for voluntary strike-off |
| 16/11/2216 November 2022 | Application to strike the company off the register |
| 04/11/224 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 19/12/2119 December 2021 | Resolutions |
| 19/12/2119 December 2021 | Memorandum and Articles of Association |
| 19/12/2119 December 2021 | Resolutions |
| 19/12/2119 December 2021 | Statement of company's objects |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 02/01/202 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/10/1925 October 2019 | ADOPT ARTICLES 03/09/2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MS ANSHU RASTOGI |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GODFREY |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MAYNE |
| 21/03/1821 March 2018 | CESSATION OF LLOYD JAMES NEWSON AS A PSC |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 21/03/1821 March 2018 | NOTIFICATION OF PSC STATEMENT ON 31/01/2018 |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MS KELLY JOHNSON |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MS ELIZABETH MISCHLER |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR NICHOLAS JOHN NUTTGENS |
| 20/12/1720 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SITA POPAT |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY BREX LTD |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 07/12/167 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, SECRETARY EVA PEPPER |
| 06/06/166 June 2016 | CORPORATE SECRETARY APPOINTED BREX LTD |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LEONIE GOMBRICH |
| 09/03/169 March 2016 | 31/01/16 NO MEMBER LIST |
| 22/10/1522 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/03/1512 March 2015 | 31/01/15 NO MEMBER LIST |
| 10/11/1410 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/02/1417 February 2014 | 31/01/14 NO MEMBER LIST |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNETT |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MAYNE |
| 11/02/1411 February 2014 | SECRETARY APPOINTED MRS EVA ELISABETH PEPPER |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/02/1313 February 2013 | 31/01/13 NO MEMBER LIST |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NUTTGENS |
| 15/11/1215 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SHREELA GHOSH |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KELLY JOHNSON |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY JOHNSON / 01/01/2012 |
| 10/02/1210 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARY MAYNE / 01/01/2012 |
| 10/02/1210 February 2012 | 31/01/12 NO MEMBER LIST |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GORDON GODFREY / 01/01/2012 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY MAYNE / 01/01/2012 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD JAMES NEWSON / 01/01/2012 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN NUTTGENS / 01/01/2012 |
| 27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/06/119 June 2011 | DIRECTOR APPOINTED LEONIE LILAVATI GOMBRICH |
| 20/04/1120 April 2011 | RE AUDS RES |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY DUFFY / 18/09/2010 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HEATHER FOSTER |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WALDMAN |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR CONOR MARREN |
| 11/02/1111 February 2011 | 31/01/11 NO MEMBER LIST |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED SHREELA GHOSH |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED ANDREW CHARLES ROBERT BARNETT |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED DR SITA POPAT |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER KATE WALDMAN / 01/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN NUTTGENS / 01/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GORDON GODFREY / 01/01/2010 |
| 16/02/1016 February 2010 | 31/01/10 NO MEMBER LIST |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY DUFFY / 01/01/2010 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED KELLY DUFFY |
| 25/02/0925 February 2009 | ANNUAL RETURN MADE UP TO 31/01/09 |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GODFREY / 01/11/2008 |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN HOYLE |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/03/0812 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MAYNE / 22/02/2008 |
| 07/03/087 March 2008 | ANNUAL RETURN MADE UP TO 31/01/08 |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED MS JENNIFER KATE WALDMAN |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/02/0726 February 2007 | ANNUAL RETURN MADE UP TO 31/01/07 |
| 26/02/0726 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | ANNUAL RETURN MADE UP TO 31/01/06 |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | ANNUAL RETURN MADE UP TO 31/01/05 |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/09/042 September 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP |
| 13/03/0413 March 2004 | ANNUAL RETURN MADE UP TO 31/01/04 |
| 19/02/0419 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | ANNUAL RETURN MADE UP TO 31/01/03 |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0226 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0226 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0226 March 2002 | ANNUAL RETURN MADE UP TO 31/01/02 |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON WIR 0BE |
| 27/02/0127 February 2001 | NEW SECRETARY APPOINTED |
| 27/02/0127 February 2001 | SECRETARY RESIGNED |
| 27/02/0127 February 2001 | ANNUAL RETURN MADE UP TO 31/01/01 |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/02/0015 February 2000 | ANNUAL RETURN MADE UP TO 31/01/00 |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED |
| 05/03/995 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/995 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/995 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/995 March 1999 | ANNUAL RETURN MADE UP TO 31/01/99 |
| 29/01/9929 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/02/9819 February 1998 | ANNUAL RETURN MADE UP TO 31/01/98 |
| 19/02/9819 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/12/9719 December 1997 | ACC. REF. DATE SHORTENED FROM 05/04/97 TO 31/03/97 |
| 28/02/9728 February 1997 | ANNUAL RETURN MADE UP TO 31/01/97 |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/09/964 September 1996 | ANNUAL RETURN MADE UP TO 28/06/96 |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | NEW SECRETARY APPOINTED |
| 18/06/9618 June 1996 | SECRETARY RESIGNED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 25/08/9525 August 1995 | ANNUAL RETURN MADE UP TO 28/06/95 |
| 18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9514 February 1995 | REGISTERED OFFICE CHANGED ON 14/02/95 FROM: 295 KENTISH TOWN ROAD LONDON NW5 2TJ |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/01/9530 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/9530 January 1995 | ALTER MEM AND ARTS 21/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | ANNUAL RETURN MADE UP TO 28/06/94 |
| 17/05/9417 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/06/9316 June 1993 | ANNUAL RETURN MADE UP TO 28/06/93 |
| 24/02/9324 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 01/12/921 December 1992 | NEW DIRECTOR APPOINTED |
| 20/08/9220 August 1992 | ALTER MEM AND ARTS 02/04/92 |
| 28/07/9228 July 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/07/9228 July 1992 | ANNUAL RETURN MADE UP TO 28/06/92 |
| 10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9224 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 28/01/9228 January 1992 | DIRECTOR RESIGNED |
| 28/06/9128 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company