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THEOBALDS LIMITED

Company number 02756525

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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 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
03 Sep 2015	4.68	Liquidators' statement of receipts and payments to 4 August 2015	View PDF Liquidators' statement of receipts and payments to 4 August 2015 - link opens in a new window - 5 pages (5 pages)
23 Apr 2015	4.68	Liquidators' statement of receipts and payments to 4 February 2015	View PDF Liquidators' statement of receipts and payments to 4 February 2015 - link opens in a new window - 5 pages (5 pages)
23 Apr 2015	4.68	Liquidators' statement of receipts and payments to 4 August 2014	View PDF Liquidators' statement of receipts and payments to 4 August 2014 - link opens in a new window - 5 pages (5 pages)
27 Mar 2014	4.68	Liquidators' statement of receipts and payments to 4 February 2014	View PDF Liquidators' statement of receipts and payments to 4 February 2014 - link opens in a new window - 5 pages (5 pages)
18 Sep 2013	4.68	Liquidators' statement of receipts and payments to 4 August 2013	View PDF Liquidators' statement of receipts and payments to 4 August 2013 - link opens in a new window - 5 pages (5 pages)
10 Jun 2013	AD01	Registered office address changed from 40 Great James Street London WC1N 3HB on 10 June 2013	View PDF Registered office address changed from 40 Great James Street London WC1N 3HB on 10 June 2013 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	4.68	Liquidators' statement of receipts and payments to 4 February 2013	View PDF Liquidators' statement of receipts and payments to 4 February 2013 - link opens in a new window - 5 pages (5 pages)
23 Aug 2012	4.68	Liquidators' statement of receipts and payments to 4 August 2012	View PDF Liquidators' statement of receipts and payments to 4 August 2012 - link opens in a new window - 5 pages (5 pages)
16 Feb 2012	4.68	Liquidators' statement of receipts and payments to 4 February 2012	View PDF Liquidators' statement of receipts and payments to 4 February 2012 - link opens in a new window - 5 pages (5 pages)
17 Aug 2011	4.68	Liquidators' statement of receipts and payments to 4 August 2011	View PDF Liquidators' statement of receipts and payments to 4 August 2011 - link opens in a new window - 5 pages (5 pages)
17 Feb 2011	4.68	Liquidators' statement of receipts and payments to 4 February 2011	View PDF Liquidators' statement of receipts and payments to 4 February 2011 - link opens in a new window - 5 pages (5 pages)
17 Feb 2010	AD01	Registered office address changed from 22-23 East Crescent Road Gravesend Kent DA12 2AR on 17 February 2010	View PDF Registered office address changed from 22-23 East Crescent Road Gravesend Kent DA12 2AR on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
17 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	TM01	Termination of appointment of Ian Pentecost as a director	View PDF Termination of appointment of Ian Pentecost as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders Statement of capital on 2009-11-26 GBP 950	View PDF Annual return made up to 16 October 2009 with full list of shareholders Statement of capital on 2009-11-26 GBP 950 - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	CH01	Director's details changed for Ms Lisa Jane Theobald on 25 November 2009	View PDF Director's details changed for Ms Lisa Jane Theobald on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Mr Gary John Theobald on 25 November 2009	View PDF Director's details changed for Mr Gary John Theobald on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Ian Edward Pentecost on 25 November 2009	View PDF Director's details changed for Ian Edward Pentecost on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
23 Oct 2008	363a	Return made up to 16/10/08; full list of members	View PDF Return made up to 16/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Oct 2008	288c	Director and secretary's change of particulars / lisa theobald / 17/12/2007	View PDF Director and secretary's change of particulars / lisa theobald / 17/12/2007 - link opens in a new window - 1 page (1 page)

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