THEALE ESTATES LTD.

Company number 00717686

Date	Type	Description	View / Download
26 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(15 pages)
20 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
09 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(3 pages)
30 May 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
08 May 2017	SH08	Change of share class name or designation	(2 pages)
08 May 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
04 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(6 pages)
10 May 2016	TM01	Termination of appointment of Ian Godfrey Highley as a director on 1 April 2016	(1 page)
10 May 2016	TM01	Termination of appointment of Denise Mary Hollands as a director on 1 April 2016	(1 page)
04 Apr 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
19 Feb 2016	AD01	Registered office address changed from Unit 1a Commerce Park, Brunel Road Theale Reading Berkshire RG7 4AB to 22 Leinster Mews London W2 3EY on 19 February 2016	(1 page)
26 Oct 2015	AP01	Appointment of Mrs Denise Mary Hollands as a director on 14 August 2015	(2 pages)
20 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 500,000	(8 pages)
06 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
13 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 500,000	(7 pages)
13 Oct 2014	AD01	Registered office address changed from Unit 1a Commerce Park Brunel Road Theale Reading Berkshire RG7 4AE to Unit 1a Commerce Park, Brunel Road Theale Reading Berkshire RG7 4AB on 13 October 2014	(1 page)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
14 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 500,000	(7 pages)
14 Oct 2013	TM01	Termination of appointment of Celestine Sehn as a director	(1 page)
14 Oct 2013	TM01	Termination of appointment of Celestine Sehn as a director	(1 page)

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