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THEODORA MANAGEMENT LIMITED

Company number 07078619

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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)
29 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2018 L64.04 Dissolution deferment
15 Mar 2018 L64.07 Completion of winding up
10 Feb 2017 COCOMP Order of court to wind up
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2016 AA Total exemption full accounts made up to 30 November 2015
16 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Mar 2014 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
06 Mar 2014 TM01 Termination of appointment of Malcolm Swallow as a director
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Jan 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
27 Jan 2012 AR01 Annual return made up to 17 November 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
12 Jul 2011 AP01 Appointment of Mr Michael Seville as a director
10 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
30 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted