VISIBLE THEATRE ENSEMBLE LTD

Company Documents

DateDescription
09/05/239 May 2023 Final Gazette dissolved via voluntary strike-off

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09/05/239 May 2023 Final Gazette dissolved via voluntary strike-off

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14/03/2314 March 2023 Voluntary strike-off action has been suspended

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14/03/2314 March 2023 Voluntary strike-off action has been suspended

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21/02/2321 February 2023 First Gazette notice for voluntary strike-off

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21/02/2321 February 2023 First Gazette notice for voluntary strike-off

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10/02/2310 February 2023 Application to strike the company off the register

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13/12/2213 December 2022 Confirmation statement made on 2022-12-08 with no updates

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08/11/228 November 2022 Total exemption full accounts made up to 2022-09-30

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19/10/2219 October 2022 Previous accounting period shortened from 2022-12-31 to 2022-09-30

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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21/07/2121 July 2021 Total exemption full accounts made up to 2020-12-31

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16/04/1916 April 2019 31/12/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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18/06/1818 June 2018 31/12/17 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MOHR

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER WINFIELD

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23/11/1723 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN SONJA LINDEN

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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29/06/1729 June 2017 31/12/16 TOTAL EXEMPTION FULL

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25/05/1725 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART HADLEY / 25/05/2017

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25/05/1725 May 2017 DIRECTOR APPOINTED MR JAMES HADLEY

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25/05/1725 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HIGHAM WINFIELD / 25/05/2017

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25/05/1725 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HADLEY / 25/05/2017

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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01/11/161 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY CROMPTON-REID / 01/11/2016

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01/11/161 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY GOTTLIEB / 01/11/2016

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01/11/161 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID HENRY METZ / 01/11/2016

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01/11/161 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HIGHAM WINFIELD / 01/11/2016

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01/11/161 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS CARYN SOLOMON / 01/11/2016

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11/07/1611 July 2016 31/12/15 TOTAL EXEMPTION FULL

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30/03/1630 March 2016 DIRECTOR APPOINTED MS LUCY CROMPTON-REID

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30/03/1630 March 2016 DIRECTOR APPOINTED MS CARYN SOLOMON

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01/12/151 December 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICIA FRANCIS

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25/11/1525 November 2015 25/11/15 NO MEMBER LIST

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25/11/1525 November 2015 SAIL ADDRESS CHANGED FROM: C/O ADAH KAY 22 MURRAY MEWS LONDON NW1 9RJ ENGLAND

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21/10/1521 October 2015 31/12/14 TOTAL EXEMPTION FULL

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07/09/157 September 2015 DIRECTOR APPOINTED MS CHRISTINE ELIZABETH MOHR

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26/01/1526 January 2015 APPOINTMENT TERMINATED, DIRECTOR JILL GREEN

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26/01/1526 January 2015 DIRECTOR APPOINTED MS EMILY GOTTLIEB

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07/01/157 January 2015 11/12/14 NO MEMBER LIST

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09/08/149 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/04/1425 April 2014 APPOINTMENT TERMINATED, SECRETARY ADAH KAY

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25/04/1425 April 2014 APPOINTMENT TERMINATED, SECRETARY ADAH KAY

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17/04/1417 April 2014 SECRETARY APPOINTED MS ADAH KAY

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16/04/1416 April 2014 APPOINTMENT TERMINATED, DIRECTOR SONJA LINDON

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06/01/146 January 2014 SAIL ADDRESS CREATED

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06/01/146 January 2014 11/12/13 NO MEMBER LIST

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/12/1320 December 2013 SECRETARY APPOINTED MS ADAH ZEPHYRA KAY

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22/05/1322 May 2013 STATEMENT OF COMPANY'S OBJECTS

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22/05/1322 May 2013 ARTICLES OF ASSOCIATION

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22/05/1322 May 2013 ALTER ARTICLES 13/05/2013

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12/02/1312 February 2013 APPOINTMENT TERMINATED, DIRECTOR CARYNE CHAPMAN CLARK

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12/02/1312 February 2013 DIRECTOR APPOINTED MS JILL GREEN

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID METZ

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR CARYNE CHAPMAN CLARK

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER WINFIELD

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR CARYNE CHAPMAN CLARK

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10/01/1310 January 2013 DIRECTOR APPOINTED MS CARYNE CHAPMAN CLARK

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10/01/1310 January 2013 DIRECTOR APPOINTED MR ROGER HIGHAM WINFIELD

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10/01/1310 January 2013 DIRECTOR APPOINTED MS CARYNE CHAPMAN CLARK

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10/01/1310 January 2013 DIRECTOR APPOINTED DR DAVID HENRY METZ

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08/01/138 January 2013 DIRECTOR APPOINTED DR DAVID HENRY METZ

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08/01/138 January 2013 DIRECTOR APPOINTED MR ROGER HIGHAM WINFIELD

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08/01/138 January 2013 DIRECTOR APPOINTED MS CARYNE CHAPMAN CLARK

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08/01/138 January 2013 DIRECTOR APPOINTED MS PATRICIA FRANCIS

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11/12/1211 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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