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THEODEN PROPERTIES LIMITED

Company number 04890338

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2015 DS01 Application to strike the company off the register
21 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
21 Oct 2014 AD01 Registered office address changed from 181 Malpas Road Newport Gwent NP20 5PP to 31 Rhydypenau Road Cardiff CF23 6PX on 21 October 2014
21 Oct 2014 CH01 Director's details changed for Michael Davis on 1 January 2014
02 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-21
  • GBP 100
05 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
05 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
12 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
06 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
24 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Michael Davis on 8 September 2010
29 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
14 Sep 2009 363a Return made up to 08/09/09; full list of members
23 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
12 Nov 2008 363a Return made up to 08/09/08; no change of members
22 Oct 2008 287 Registered office changed on 22/10/2008 from 181 malpas road newport gwent NP20 5PP
13 Oct 2008 287 Registered office changed on 13/10/2008 from 17 york place newport gwent NP20 4GB
09 Oct 2008 288c Director's change of particulars / mike davis / 01/01/2008
24 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
20 Sep 2007 363s Return made up to 08/09/07; no change of members
30 Jul 2007 AA Total exemption full accounts made up to 30 September 2006