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THEAKSTON ESTATES (DURHAM) LIMITED

Company number 05678191

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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)
18 May 2015 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
21 Nov 2013 600 Appointment of a voluntary liquidator
21 Nov 2013 AD01 Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 21 November 2013
21 Nov 2013 AD01 Registered office address changed from 3rd Floor Goodbard Street 15 Infirmary Street Leeds W Yorks LS1 2JP England on 21 November 2013
20 Nov 2013 4.20 Statement of affairs with form 4.19
20 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
Statement of capital on 2013-02-08
  • GBP 1,000
06 Dec 2012 AA
08 May 2012 AA01 Previous accounting period extended from 31 August 2011 to 29 February 2012
27 Mar 2012 AD01 Registered office address changed from 12th Floor the Basilica 2 King Charles Street Leeds W Yorks LS1 6LS on 27 March 2012
16 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
01 Jun 2011 AA
18 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
21 May 2010 AA
01 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
17 Apr 2009 AA
08 Feb 2009 AA
28 Jan 2009 363a Return made up to 17/01/09; full list of members
18 Dec 2008 363a Return made up to 17/01/08; full list of members
07 Nov 2008 225 Accounting reference date shortened from 31/01/2008 to 31/08/2007
21 Dec 2007 403a Declaration of satisfaction of mortgage/charge
21 Dec 2007 403a Declaration of satisfaction of mortgage/charge
21 Dec 2007 403a Declaration of satisfaction of mortgage/charge
21 Dec 2007 403a Declaration of satisfaction of mortgage/charge