- Company Overview for THEMEPARK PROPERTIES LIMITED (03686816)
- Filing history for THEMEPARK PROPERTIES LIMITED (03686816)
- People for THEMEPARK PROPERTIES LIMITED (03686816)
- Insolvency for THEMEPARK PROPERTIES LIMITED (03686816)
- More for THEMEPARK PROPERTIES LIMITED (03686816)
| 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) |
|---|---|---|---|
| 13 Sep 2024 | LIQ02 | Statement of affairs | |
| 02 Sep 2024 | AD01 | Registered office address changed from C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG England to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 2 September 2024 | |
| 23 Aug 2024 | 600 |
Appointment of a voluntary liquidator
|
|
| 23 Aug 2024 | 600 | Appointment of a voluntary liquidator | |
| 03 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
| 22 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 20 Sep 2023 | PSC09 | Withdrawal of a person with significant control statement on 20 September 2023 | |
| 14 Feb 2023 | PSC01 | Notification of Benjamin Wiles as a person with significant control on 14 February 2023 | |
| 14 Feb 2023 | PSC08 | Notification of a person with significant control statement | |
| 14 Feb 2023 | PSC07 | Cessation of Bernard Roger Tapie as a person with significant control on 14 February 2023 | |
| 14 Oct 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
| 24 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 11 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
| 04 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 02 Mar 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 18 Dec 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
| 20 Jan 2020 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 13 Jan 2020 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
| 16 Oct 2019 | CH01 | Director's details changed for James Declan Mc Keluey on 31 July 2019 | |
| 20 Sep 2019 | TM01 | Termination of appointment of Bernard Roger Tapie as a director on 19 September 2019 | |
| 23 Aug 2019 | AD01 | Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 23 August 2019 | |
| 23 Aug 2019 | AP01 | Appointment of Michael Edward Hall as a director on 31 July 2019 | |
| 23 Aug 2019 | AP01 | Appointment of James Declan Mc Keluey as a director on 31 July 2019 | |
| 08 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates | |
| 14 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 |