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THEOPHILOS PROPERTIES

Company number 00808177

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
26 Oct 2016	4.68	Liquidators' statement of receipts and payments to 30 July 2016	View PDF Liquidators' statement of receipts and payments to 30 July 2016 - link opens in a new window - 10 pages (10 pages)
02 Oct 2015	4.68	Liquidators' statement of receipts and payments to 30 July 2015	View PDF Liquidators' statement of receipts and payments to 30 July 2015 - link opens in a new window - 16 pages (16 pages)
13 Aug 2014	AD01	Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ to Hill House 1 Little New Street London EC4A 3TR on 13 August 2014	View PDF Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ to Hill House 1 Little New Street London EC4A 3TR on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-31 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 2.392	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 2.392 - link opens in a new window - 7 pages (7 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
16 Dec 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 5 pages (5 pages)
04 Dec 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2013	CH03	Secretary's details changed for Ms Monica Elizabeth Sakkas on 11 April 2013	View PDF Secretary's details changed for Ms Monica Elizabeth Sakkas on 11 April 2013 - link opens in a new window - 2 pages (2 pages)

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