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THETAN PARTNERSHIP LIMITED

Company number 01925897

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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)
06 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
10 Sep 2019 AD01 Registered office address changed from 25 Halyards Topsham Exeter Devon EX3 0JU United Kingdom to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 10 September 2019
06 Sep 2019 600 Appointment of a voluntary liquidator
06 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-09
06 Sep 2019 LIQ01 Declaration of solvency
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
19 Nov 2018 CS01 Confirmation statement made on 18 October 2018 with updates
05 Nov 2018 PSC04 Change of details for Mr Tim Fraser-Holland as a person with significant control on 4 November 2017
02 Nov 2018 CH01 Director's details changed for Timothy Michael Fraser-Holland on 11 April 2017
29 Oct 2018 PSC04 Change of details for Mr Tim Fraser-Holland as a person with significant control on 3 December 2017
29 Oct 2018 PSC07 Cessation of Elizabeth Naomi Fraser-Holland as a person with significant control on 3 December 2017
22 Oct 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 3 December 2017
22 Oct 2018 TM01 Termination of appointment of Elizabeth Naomi Fraser-Holland as a director on 3 December 2017
06 Apr 2018 TM01 Termination of appointment of a director
06 Apr 2018 TM02 Termination of appointment of a secretary
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
11 Dec 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
19 Oct 2017 AD01 Registered office address changed from 91 Magdalen Road Exeter Devon EX2 4TG to 25 Halyards Topsham Exeter Devon EX3 0JU on 19 October 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2017 CS01 Confirmation statement made on 18 October 2016 with updates
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Dec 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 10,000