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THEOBALD HOLDINGS LIMITED

Company number 06288814

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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)
19 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2011 TM01 Termination of appointment of Joseph Grimmond as a director
08 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2010 TM01 Termination of appointment of Stephen Joseph as a director
11 Feb 2010 AP01 Appointment of Joseph Grimmond as a director
11 Feb 2010 AP01 Appointment of Mr Stephen Harvey Joseph as a director
27 Jan 2010 SH01 Statement of capital following an allotment of shares on 24 December 2009
  • GBP 205,022.25
26 Jan 2010 CC04 Statement of company's objects
08 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
02 Jul 2009 363a Return made up to 21/06/09; full list of members
01 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
23 Sep 2008 288c Director's Change of Particulars / stephen brooks / 27/06/2008 / HouseName/Number was: , now: 75; Street was: 26 pippin way, now: hazen road; Post Code was: ME19 4FQ, now: ME19 4JU
17 Jul 2008 363a Return made up to 21/06/08; full list of members
06 Nov 2007 395 Particulars of mortgage/charge
11 Aug 2007 395 Particulars of mortgage/charge
21 Jun 2007 NEWINC Incorporation