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THEMELEION MORTGAGE FINANCE PLC

Company number 05027993

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 15 December 2024	View PDF Liquidators' statement of receipts and payments to 15 December 2024 - link opens in a new window - 18 pages (18 pages)
13 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 15 December 2023	View PDF Liquidators' statement of receipts and payments to 15 December 2023 - link opens in a new window - 18 pages (18 pages)
02 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 15 December 2022	View PDF Liquidators' statement of receipts and payments to 15 December 2022 - link opens in a new window - 19 pages (19 pages)
04 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 15 December 2021	View PDF Liquidators' statement of receipts and payments to 15 December 2021 - link opens in a new window - 15 pages (15 pages)
02 Dec 2021	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021	View PDF Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 15 December 2020	View PDF Liquidators' statement of receipts and payments to 15 December 2020 - link opens in a new window - 14 pages (14 pages)
11 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 15 December 2019	View PDF Liquidators' statement of receipts and payments to 15 December 2019 - link opens in a new window - 14 pages (14 pages)
26 Mar 2019	AP01	Appointment of Ms Eileen Marie Hughes as a director on 1 August 2018	View PDF Appointment of Ms Eileen Marie Hughes as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	TM01	Termination of appointment of Mark Howard Filer as a director on 1 August 2018	View PDF Termination of appointment of Mark Howard Filer as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
14 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 15 December 2018	View PDF Liquidators' statement of receipts and payments to 15 December 2018 - link opens in a new window - 14 pages (14 pages)
17 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 15 December 2017	View PDF Liquidators' statement of receipts and payments to 15 December 2017 - link opens in a new window - 14 pages (14 pages)
09 Jan 2017	4.68	Liquidators' statement of receipts and payments to 15 December 2016	View PDF Liquidators' statement of receipts and payments to 15 December 2016 - link opens in a new window - 8 pages (8 pages)
31 Dec 2015	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 55 Baker Street London W1U 7EU on 31 December 2015	View PDF Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 55 Baker Street London W1U 7EU on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
29 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-16 - link opens in a new window - 1 page (1 page)
29 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 50,000	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
16 Dec 2014	TM01	Termination of appointment of Martin Mcdermott as a director on 5 December 2014	View PDF Termination of appointment of Martin Mcdermott as a director on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
04 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 50,000	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
31 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)

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THEMELEION MORTGAGE FINANCE PLC

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