STAGE ENTERTAINMENT LONDON LIMITED


Registered number: 06231626
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Name: STAGE ENTERTAINMENT LONDON LIMITED
STAGE ENTERTAINMENT LONDON LTD
Address: WELLINGTON HOUSE, 125 STRAND, LONDON, WC2R 0AP
Incorporation Date: 2007-04-30

Company status: Dissolved


Company Documents

date name form type
2016-09-20 STRUCK OFF AND DISSOLVED GAZ2
2016-03-31 APPOINTMENT TERMINATED, SECRETARY ANDREW BOWLING TM02
2016-07-05 FIRST GAZETTE GAZ1
2016-03-31 DIRECTOR APPOINTED MR JUSTINUS JACOBUS BERNARDUS MARIA SPEE AP01
2016-03-31 APPOINTMENT TERMINATED, DIRECTOR REBECCA QUIGLEY TM01
2015-08-10 SECRETARY APPOINTED MR ANDREW JASON BOWLING AP03
2015-08-10 APPOINTMENT TERMINATED, SECRETARY ROBERT EADY TM02
2015-04-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 AA
2015-05-29 30/04/15 NO CHANGES AR01
2014-05-21 30/04/14 FULL LIST AR01
2014-04-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 AA
2013-04-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 AA
2013-12-03 REGISTERED OFFICE CHANGED ON 03/12/2013 FROMSWAN HOUSE 52 POLAND STREETLONDONW1F 7NQ AD01
2013-05-02 30/04/13 FULL LIST AR01
2012-05-02 30/04/12 FULL LIST AR01
2012-05-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 AA
2011-07-28 APPOINTMENT TERMINATED, DIRECTOR CHARLES TAYLOR TM01
2011-09-23 DIRECTOR APPOINTED MS REBECCA ELLEN QUIGLEY AP01
2011-05-16 30/04/11 FULL LIST AR01
2011-04-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 AA
2010-07-09 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STAGE ENTERTAINMENT B.V. / 30/04/2010 CH02
2010-07-09 30/04/10 FULL LIST AR01
2009-06-25 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS 363a
2009-06-25 REGISTERED OFFICE CHANGED ON 25/06/2009 FROMSWAN HOUSE52 POLAND STREETLONDONW1F 7NH 287
2009-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 AA
2009-04-23 SECRETARY'S CHANGE OF PARTICULARS / ROBERT EADY / 23/04/2009 288c
2009-04-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 AA
2009-06-25 LOCATION OF REGISTER OF MEMBERS 353
2009-06-25 LOCATION OF DEBENTURE REGISTER 190
2008-06-10 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS 363a
2008-05-20 APPOINTMENT TERMINATED SECRETARY BART VAN SCHRIEK 288b
2008-05-20 SECRETARY APPOINTED MR ROBERT JAMES EADY 288a
2007-09-14 NEW SECRETARY APPOINTED 288a
2007-06-22 NEW DIRECTOR APPOINTED 288a
2007-09-14 SECRETARY RESIGNED 288b
2007-05-23 SECRETARY RESIGNED 288b
2007-05-23 REGISTERED OFFICE CHANGED ON 23/05/07 FROM:LACON HOUSETHEOBALDS ROADLONDONWC1X 8RW 287
2007-05-23 DIRECTOR RESIGNED 288b
2007-05-03 COMPANY NAME CHANGEDSHELFCO (NO. 3403) LIMITEDCERTIFICATE ISSUED ON 03/05/07 CERTNM
2007-05-23 ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/07/08 225
2007-05-23 NEW SECRETARY APPOINTED 288a
2007-09-14 NEW DIRECTOR APPOINTED 288a
2007-04-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2023-01-09 14:05:54