NICK BROOKE THEATRE LIMITED

1st Floor 62 Shaftesbury Avenue, London, W1D 6LT, United Kingdom
StatusDISSOLVED
Company No.06584035
CategoryPrivate Limited Company
Incorporated02 May 2008
Age16 years, 1 month, 16 days
JurisdictionEngland Wales
Dissolution04 Jul 2023
Years11 months, 14 days

SUMMARY

NICK BROOKE THEATRE LIMITED is an dissolved private limited company with number 06584035. It was incorporated 16 years, 1 month, 16 days ago, on 02 May 2008 and it was dissolved 11 months, 14 days ago, on 04 July 2023. The company address is 1st Floor 62 Shaftesbury Avenue, London, W1D 6LT, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 04 Jul 2023

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 18 Apr 2023

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 05 Apr 2023

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 08 Jul 2022

Action Date: 30 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-30

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Accounts with accounts type micro entity

Date: 29 Jun 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Accounts with accounts type micro entity

Date: 23 Jul 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with no updates

Date: 17 Jun 2021

Action Date: 30 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-30

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Confirmation statement with no updates

Date: 08 Jun 2020

Action Date: 30 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-30

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Accounts with accounts type micro entity

Date: 20 Mar 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with no updates

Date: 08 Jul 2019

Action Date: 30 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-30

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Accounts with accounts type micro entity

Date: 03 Apr 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Accounts with accounts type micro entity

Date: 15 Jun 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Gazette filings brought up to date

Date: 13 Jun 2018

Category: Gazette

Type: DISS40

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Confirmation statement with updates

Date: 12 Jun 2018

Action Date: 30 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-30

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Gazette notice compulsory

Date: 05 Jun 2018

Category: Gazette

Type: GAZ1

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Change registered office address company with date old address new address

Date: 09 Mar 2018

Action Date: 09 Mar 2018

Category: Address

Type: AD01

Old address: 5 Lycrome Lane Chesham Buckinghamshire HP5 3JY

New address: 1st Floor 62 Shaftesbury Avenue London W1D 6LT

Change date: 2018-03-09

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Confirmation statement with updates

Date: 05 Jun 2017

Action Date: 30 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-30

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Accounts with accounts type total exemption small

Date: 12 Mar 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Annual return company with made up date full list shareholders

Date: 17 Jun 2016

Action Date: 30 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-30

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Change account reference date company current extended

Date: 21 Mar 2016

Action Date: 30 Jun 2016

Category: Accounts

Type: AA01

New date: 2016-06-30

Made up date: 2016-03-31

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Accounts with accounts type total exemption small

Date: 15 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 08 Jun 2015

Action Date: 30 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-30

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Accounts with accounts type total exemption small

Date: 22 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 02 Jun 2014

Action Date: 30 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-30

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Accounts with accounts type total exemption small

Date: 14 Jan 2014

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 04 Jun 2013

Action Date: 30 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-30

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Accounts with accounts type total exemption small

Date: 24 Jan 2013

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 06 Jun 2012

Action Date: 30 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-30

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Accounts with accounts type total exemption full

Date: 18 Jan 2012

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 07 Jun 2011

Action Date: 30 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-30

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Change account reference date company current shortened

Date: 06 Jan 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA01

New date: 2011-03-31

Made up date: 2011-05-31

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Accounts with accounts type total exemption full

Date: 02 Oct 2010

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Certificate change of name company

Date: 06 Jul 2010

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed summer breeze (uk) LIMITED\certificate issued on 06/07/10

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Change of name notice

Date: 06 Jul 2010

Category: Change-of-name

Type: CONNOT

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Move registers to sail company

Date: 07 Jun 2010

Category: Address

Type: AD03

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Change sail address company

Date: 07 Jun 2010

Category: Address

Type: AD02

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Annual return company with made up date full list shareholders

Date: 04 Jun 2010

Action Date: 30 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-30

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Change registered office address company with date old address

Date: 25 May 2010

Action Date: 25 May 2010

Category: Address

Type: AD01

Change date: 2010-05-25

Old address: 2Nd Floor 80-81 St Martins Lane London WC2N 4AA

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Accounts with accounts type total exemption small

Date: 03 Feb 2010

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 10 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 30/05/09; full list of members

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Incorporation company

Date: 02 May 2008

Category: Incorporation

Type: NEWINC

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