Whetstone
London
N20 0LH
Director Name | Mr Bruce Layland Walker |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Edelman House 1238 High Road Whetstone London N20 0LH |
Registered Address | Edelman House 1238 High Road Whetstone London N20 0LH |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
1 at £1 | Old Vic Productions PLC 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£729,586 |
Cash | £9,319 |
Current Liabilities | £1,028,524 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2019 | Application to strike the company off the register (4 pages) |
27 September 2018 | Confirmation statement made on 25 September 2018 with updates (4 pages) |
21 June 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
15 November 2017 | Confirmation statement made on 25 September 2017 with updates (5 pages) |
15 November 2017 | Confirmation statement made on 25 September 2017 with updates (5 pages) |
23 October 2017 | Termination of appointment of Bruce Layland Walker as a director on 5 October 2017 (1 page) |
23 October 2017 | Termination of appointment of Bruce Layland Walker as a director on 5 October 2017 (1 page) |
25 July 2017 | Director's details changed for Mr Bruce Layland Walker on 13 July 2017 (4 pages) |
25 July 2017 | Director's details changed for Mr Bruce Layland Walker on 13 July 2017 (4 pages) |
27 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
27 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
1 June 2017 | Registered office address changed from The Old Vic the Cut London SE1 8NB to Edelman House 1238 High Road Whetstone London N20 0LH on 1 June 2017 (1 page) |
1 June 2017 | Registered office address changed from The Old Vic the Cut London SE1 8NB to Edelman House 1238 High Road Whetstone London N20 0LH on 1 June 2017 (1 page) |
24 January 2017 | Director's details changed for Sally Anne Greene on 24 January 2017 (2 pages) |
24 January 2017 | Director's details changed for Sally Anne Greene on 24 January 2017 (2 pages) |
5 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
5 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
18 July 2016 | Full accounts made up to 31 December 2015 (15 pages) |
18 July 2016 | Full accounts made up to 31 December 2015 (15 pages) |
28 April 2016 | Auditor's resignation (1 page) |
28 April 2016 | Auditor's resignation (1 page) |
12 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
30 September 2015 | Full accounts made up to 31 December 2014 (12 pages) |
30 September 2015 | Full accounts made up to 31 December 2014 (12 pages) |
15 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
15 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
29 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
29 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
18 February 2014 | Registered office address changed from Old Vic 103 the Cut London SE1 8NB England on 18 February 2014 (1 page) |
18 February 2014 | Registered office address changed from Old Vic 103 the Cut London SE1 8NB England on 18 February 2014 (1 page) |
8 January 2014 | Registered office address changed from Park House 26 North End Road London NW11 7PT on 8 January 2014 (1 page) |
8 January 2014 | Registered office address changed from Park House 26 North End Road London NW11 7PT on 8 January 2014 (1 page) |
8 January 2014 | Registered office address changed from Park House 26 North End Road London NW11 7PT on 8 January 2014 (1 page) |
3 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
30 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
25 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Auditor's resignation (1 page) |
18 September 2012 | Auditor's resignation (1 page) |
11 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
11 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
28 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Full accounts made up to 31 December 2010 (12 pages) |
4 August 2011 | Full accounts made up to 31 December 2010 (12 pages) |
25 March 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
25 March 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
14 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
25 September 2009 | Incorporation (17 pages) |
25 September 2009 | Incorporation (17 pages) |