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THE STABLE (MUSICAL THEATRE UK) LTD

Company number 08795628

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2019 DS01 Application to strike the company off the register
25 Feb 2019 AD01 Registered office address changed from West Wing Somerset House Strand London WC2R 1LA to Titchfield House 2nd Floor 69/85 Tabernacle Street London EC2A 4RR on 25 February 2019
14 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
12 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
12 Dec 2018 SH01 Statement of capital following an allotment of shares on 21 September 2018
  • GBP 3,712.609733
11 Dec 2018 SH01 Statement of capital following an allotment of shares on 17 May 2018
  • GBP 3,677.895733
11 Dec 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 3,639.324733
29 Nov 2018 AA01 Previous accounting period shortened from 31 December 2018 to 30 June 2018
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 16 October 2017
  • GBP 3,508.183733
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 3,386.684733
30 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
01 Feb 2017 CH01 Director's details changed for Mr Neil Marcus on 15 January 2017
13 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
27 May 2016 SH01 Statement of capital following an allotment of shares on 3 February 2016
  • GBP 3,270.98
09 Mar 2016 SH08 Change of share class name or designation
09 Mar 2016 SH02 Sub-division of shares on 3 February 2016
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision, share allotment 08/01/2016
24 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 3,047.12
24 Nov 2015 TM02 Termination of appointment of Roger Fairhead as a secretary on 31 October 2015
24 Nov 2015 TM01 Termination of appointment of Roger Fairhead as a director on 31 October 2015