Lastminute.Com Theatrenow Limited
Company Profile
dissolved
UnknownLastminute.com Theatrenow Limited
04643436•Private Limited With Share Capital
1020 Eskdale Road, Winnersh, Wokingham, RG415TS
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Incorporated
21/01/2003
Company Age
23 years
Directors
4
Employees
—
SIC Code
93290
Risk
not scored
Company Overview
Registration, classification & business activity
Lastminute.com Theatrenow Limited (04643436) is a private limited with share capital incorporated on 21/01/2003 (23 years old) and registered in wokingham, RG415TS. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..
Private Limited With Share Capital
SIC: 93290
Unknown
Incorporated 21/01/2003
RG415TS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-02-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-12-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-12-2015
Resolution
Category:Resolution
Date:30-12-2015
Resolution
Category:Resolution
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2015
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-11-2012
Termination Secretary Company With Name
Category:Officers
Date:02-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2012
Termination Director Company With Name
Category:Officers
Date:27-06-2012
Termination Director Company With Name
Category:Officers
Date:27-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Termination Director Company With Name
Category:Officers
Date:25-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2010
Termination Director Company With Name
Category:Officers
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2010
Termination Director Company With Name
Category:Officers
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Legacy
Category:Mortgage
Date:02-11-2009
Legacy
Category:Mortgage
Date:02-11-2009
Legacy
Category:Mortgage
Date:02-11-2009
Legacy
Category:Mortgage
Date:02-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Auditors Resignation Company
Category:Auditors
Date:23-03-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Annual Return
Date:30-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Address
Date:16-08-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Annual Return
Date:07-02-2007
Legacy
Category:Capital
Date:21-11-2006
Legacy
Category:Accounts
Date:11-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:05-02-2006
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:04-05-2005
Legacy
Category:Officers
Date:04-05-2005
Legacy
Category:Officers
Date:04-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Annual Return
Date:01-02-2005
Legacy
Category:Address
Date:14-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2004
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Accounts
Date:08-09-2004
Legacy
Category:Officers
Date:09-07-2004
Legacy
Category:Officers
Date:09-07-2004
Legacy
Category:Officers
Date:09-07-2004
Legacy
Category:Annual Return
Date:03-03-2004
Legacy
Category:Mortgage
Date:21-08-2003
Legacy
Category:Mortgage
Date:21-08-2003
Legacy
Category:Mortgage
Date:21-08-2003
Legacy
Category:Mortgage
Date:11-07-2003
Memorandum Articles
Category:Incorporation
Date:13-03-2003
Resolution
Category:Resolution
Date:13-03-2003
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2016
Filing Date16/09/2015
Latest Accounts31/12/2014
Trading Addresses
1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG415TSRegistered
Related Companies
10
Contact
1020 Eskdale Road, Winnersh, Wokingham, RG415TS