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THEMEPARK PROPERTIES LIMITED

Company number 03686816

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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)
13 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2016 CS01 Confirmation statement made on 30 September 2016 with updates
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 May 2016 TM02 Termination of appointment of Palmerston Secretaries Limited as a secretary on 1 April 2016
16 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2016 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 47,512
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 47,512
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 47,512
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 AP01 Appointment of Bernard Tapie as a director
17 Feb 2010 TM01 Termination of appointment of Rathbone Directors Ltd as a director
17 Feb 2010 AD01 Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 17 February 2010
09 Feb 2010 TM02 Termination of appointment of Rathbone Secretaries Limited as a secretary