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THEOWAL LIMITED

Company number 06570726

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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)
09 May 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
22 Jun 2017 AA Full accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
07 Jul 2016 AA Full accounts made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
21 Apr 2016 TM01 Termination of appointment of Michael David Watson as a director on 12 April 2016
07 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest. Approval of first supplemental debenture. 11/06/2015
05 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-deed agreement documents 24/09/2015
06 Jul 2015 AA Full accounts made up to 31 December 2014
16 Jun 2015 MR01 Registration of charge 065707260020, created on 12 June 2015
30 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
13 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 08/03/2015
08 Apr 2015 MR04 Satisfaction of charge 16 in full
08 Apr 2015 MR04 Satisfaction of charge 2 in full
08 Apr 2015 MR04 Satisfaction of charge 9 in full
08 Apr 2015 MR04 Satisfaction of charge 10 in full
08 Apr 2015 MR04 Satisfaction of charge 17 in full
08 Apr 2015 MR04 Satisfaction of charge 14 in full
08 Apr 2015 MR04 Satisfaction of charge 12 in full
08 Apr 2015 MR04 Satisfaction of charge 13 in full
08 Apr 2015 MR04 Satisfaction of charge 1 in full
08 Apr 2015 MR04 Satisfaction of charge 11 in full
08 Apr 2015 MR04 Satisfaction of charge 8 in full
08 Apr 2015 MR04 Satisfaction of charge 15 in full
08 Apr 2015 MR04 Satisfaction of charge 18 in full