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THEOBALD ENTERPRISES LIMITED

Company number 07410685

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2017 DS01 Application to strike the company off the register
20 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
20 Oct 2017 PSC07 Cessation of Pauline Theobald as a person with significant control on 15 March 2017
18 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Jul 2016 AD01 Registered office address changed from Aruna House 2 Kings Road Haslemere Surrey GU27 2QA to Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU on 25 July 2016
09 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 October 2015
02 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 300
  • ANNOTATION Clarification a second filed AR01 was registered on 09/12/2015
07 May 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 300
07 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 300
12 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted