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THEODORE AND CO LIMITED

Company number 06998280

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2019 DS01 Application to strike the company off the register
19 Nov 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
15 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2018 AA Unaudited abridged accounts made up to 31 August 2017
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
08 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
08 May 2017 AA Accounts for a dormant company made up to 31 August 2016
03 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
29 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
29 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
28 Sep 2015 AD04 Register(s) moved to registered office address 92 Frithwood Crescent Kents Hill Milton Keynes MK7 6HU
01 May 2015 AA Accounts for a dormant company made up to 31 August 2014
11 Nov 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
10 Nov 2014 AD01 Registered office address changed from 34 New House 67 - 68 Hatton Garden London City of London EC1N 8JY England to 92 Frithwood Crescent Kents Hill Milton Keynes MK7 6HU on 10 November 2014
31 Jul 2014 AA Accounts for a dormant company made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,000
01 Sep 2013 AD03 Register(s) moved to registered inspection location
01 Sep 2013 AD02 Register inspection address has been changed
01 Sep 2013 AD01 Registered office address changed from 92 Frithwood Crescent Kents Hill Milton Keynes MK7 6HU United Kingdom on 1 September 2013
27 May 2013 AA Accounts for a dormant company made up to 31 August 2012
11 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
12 Jul 2012 CH01 Director's details changed for Mr Andrew Adewale Adetokunbo Adelusi on 11 July 2012
11 Jul 2012 AA Accounts for a dormant company made up to 31 August 2011