- Company Overview for HARRY MEARS THEATRES LIMITED (00517307)
- Filing history for HARRY MEARS THEATRES LIMITED (00517307)
- People for HARRY MEARS THEATRES LIMITED (00517307)
- Charges for HARRY MEARS THEATRES LIMITED (00517307)
- Insolvency for HARRY MEARS THEATRES LIMITED (00517307)
- More for HARRY MEARS THEATRES LIMITED (00517307)
| 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) |
|---|---|---|---|
| 30 Apr 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 08 Jan 2024 | LIQ03 | Liquidators' statement of receipts and payments to 15 December 2023 | |
| 23 Dec 2022 | AD01 | Registered office address changed from 34-40 High Street Wanstead London E11 2RJ to Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 23 December 2022 | |
| 23 Dec 2022 | 600 | Appointment of a voluntary liquidator | |
| 23 Dec 2022 | RESOLUTIONS |
Resolutions
|
|
| 23 Dec 2022 | LIQ01 | Declaration of solvency | |
| 21 Dec 2022 | MR04 | Satisfaction of charge 1 in full | |
| 26 Aug 2022 | AP01 | Appointment of Mrs Sasha Jane Gildert as a director on 16 August 2022 | |
| 01 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with updates | |
| 20 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 16 Apr 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 01 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with updates | |
| 21 Sep 2020 | AA | Micro company accounts made up to 31 March 2019 | |
| 05 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with updates | |
| 20 Dec 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 | |
| 04 Mar 2019 | PSC04 | Change of details for Mrs Sasha Jane Gildert as a person with significant control on 11 June 2018 | |
| 01 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with updates | |
| 18 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 12 Oct 2018 | PSC01 | Notification of Sasha Jane Gildert as a person with significant control on 11 June 2018 | |
| 01 Oct 2018 | PSC01 | Notification of Harry Edward Mears as a person with significant control on 11 June 2018 | |
| 05 Sep 2018 | PSC07 | Cessation of Zoe Martin Mears as a person with significant control on 11 June 2018 | |
| 05 Sep 2018 | TM02 | Termination of appointment of Zoe Martin Mears as a secretary on 11 June 2018 | |
| 02 Aug 2018 | TM01 | Termination of appointment of Zoe Martin Mears as a director on 11 June 2018 | |
| 02 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with updates | |
| 22 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 |