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DONMAR WAREHOUSE THEATRE LIMITED

Company number 03944585

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2012 TM01 Termination of appointment of Simon Palethorpe as a director on 20 July 2012
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2012 DS01 Application to strike the company off the register
23 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
Statement of capital on 2012-02-23
  • GBP 1
24 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Sep 2011 AP01 Appointment of Mr Simon Palethorpe as a director on 20 September 2011
16 May 2011 AP01 Appointment of Mr Nicholas Graham Potter as a director
22 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for Mr Michael Cowper Lynas on 22 February 2011
25 Jan 2011 AD01 Registered office address changed from The Ambassadors Peacocks Centre Woking Surrey GU21 6GQ on 25 January 2011
07 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Jul 2010 CH01 Director's details changed for Mr Michael Cowper Lynas on 9 July 2010
21 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
15 Jun 2010 AP01 Appointment of Mr Peter Richard Michael Kavanagh as a director
31 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
23 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
03 Feb 2010 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010
09 Oct 2009 CH01 Director's details changed for Michael Cowper Lynas on 2 October 2009
17 Jul 2009 AA Accounts made up to 30 September 2008
23 Feb 2009 363a Return made up to 22/02/09; full list of members
17 Jul 2008 AA Accounts made up to 30 September 2007
27 Feb 2008 363a Return made up to 22/02/08; full list of members
26 Jul 2007 AA Accounts made up to 30 September 2006
09 Mar 2007 363s Return made up to 22/02/07; full list of members