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THEOBEN LIMITED

Company number 04334936

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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 Jul 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 Apr 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 - 13 pages (13 pages)
13 Jan 2017	4.68	Liquidators' statement of receipts and payments to 6 November 2016	View PDF Liquidators' statement of receipts and payments to 6 November 2016 - link opens in a new window - 13 pages (13 pages)
11 Jan 2016	4.68	Liquidators' statement of receipts and payments to 6 November 2015	View PDF Liquidators' statement of receipts and payments to 6 November 2015 - link opens in a new window - 13 pages (13 pages)
14 Jan 2015	4.68	Liquidators' statement of receipts and payments to 6 November 2014	View PDF Liquidators' statement of receipts and payments to 6 November 2014 - link opens in a new window - 14 pages (14 pages)
15 Nov 2012	AD01	Registered office address changed from C/O the Young Company Ground Floor Unit 2B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 15 November 2012	View PDF Registered office address changed from C/O the Young Company Ground Floor Unit 2B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 15 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 Nov 2012	TM01	Termination of appointment of Darren Godfrey as a director	View PDF Termination of appointment of Darren Godfrey as a director - link opens in a new window - 1 page (1 page)
11 Jan 2012	AR01	Annual return made up to 5 December 2011 Statement of capital on 2012-01-11 GBP 722,500	View PDF Annual return made up to 5 December 2011 Statement of capital on 2012-01-11 GBP 722,500 - link opens in a new window - 16 pages (16 pages)
25 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
20 Dec 2010	CH01	Director's details changed for Darren Ivor Godfrey on 1 June 2010	View PDF Director's details changed for Darren Ivor Godfrey on 1 June 2010 - link opens in a new window - 3 pages (3 pages)
20 Dec 2010	AR01	Annual return made up to 5 December 2010. List of shareholders has changed	View PDF Annual return made up to 5 December 2010. List of shareholders has changed - link opens in a new window - 16 pages (16 pages)
04 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
18 Feb 2010	AP01	Appointment of Darren Ivor Godfrey as a director	View PDF Appointment of Darren Ivor Godfrey as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	122	Conve	View PDF Conve - link opens in a new window - 1 page (1 page)
16 Jan 2010	SH01	Statement of capital following an allotment of shares on 25 October 2007 GBP 722,507.36	View PDF Statement of capital following an allotment of shares on 25 October 2007 GBP 722,507.36 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	View PDF Annual return made up to 5 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
13 Jan 2010	AR01	Annual return made up to 5 December 2008 with full list of shareholders	View PDF Annual return made up to 5 December 2008 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jan 2010	CH01	Director's details changed for Martin Rutterford on 1 December 2009	View PDF Director's details changed for Martin Rutterford on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
06 Aug 2009	288b	Appointment terminated director and secretary jonathan radford	View PDF Appointment terminated director and secretary jonathan radford - link opens in a new window - 1 page (1 page)
06 Aug 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
30 Apr 2009	288c	Director's change of particulars / martin rutterford / 29/04/2009	View PDF Director's change of particulars / martin rutterford / 29/04/2009 - link opens in a new window - 1 page (1 page)
05 Apr 2009	363a	Return made up to 05/12/08; full list of members	View PDF Return made up to 05/12/08; full list of members - link opens in a new window - 6 pages (6 pages)

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