TIME WARNER STAGE PRODUCTIONS LIMITED

Company number 02395163

Date	Type	Description	View / Download
07 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
15 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2	(5 pages)
23 Mar 2016	AP01	Appointment of Mr Joe Wilkins as a director on 22 March 2016	(2 pages)
24 Feb 2016	TM01	Termination of appointment of Paul John Hosemann as a director on 12 February 2016	(1 page)
25 Jan 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
28 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
15 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2	(5 pages)
24 Jul 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
14 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2	(5 pages)
14 Jan 2014	AD01	Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 14 January 2014	(1 page)
12 Sep 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
17 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17	(5 pages)
22 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(5 pages)
01 Jun 2012	AA	Accounts for a dormant company made up to 30 November 2011	(6 pages)
15 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(5 pages)
25 May 2011	AA	Accounts for a dormant company made up to 30 November 2010	(6 pages)
17 Jun 2010	AA	Accounts for a dormant company made up to 30 November 2009	(6 pages)
14 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ S 175 02/03/2010	(29 pages)
17 Mar 2010	CC04	Statement of company's objects	(2 pages)
19 Aug 2009	AA	Accounts for a dormant company made up to 30 November 2008	(7 pages)
15 Jun 2009	363a	Return made up to 14/06/09; full list of members	(3 pages)
13 Aug 2008	AA	Accounts for a dormant company made up to 30 November 2007	(7 pages)