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THEO FENNELL HOLDINGS LIMITED

Company number 08564652

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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)
12 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2018 AM10 Administrator's progress report
12 Jun 2018 AM23 Notice of move from Administration to Dissolution
06 Jan 2018 AM10 Administrator's progress report
10 Aug 2017 AM06 Notice of deemed approval of proposals
20 Jul 2017 AM03 Statement of administrator's proposal
17 Jul 2017 AD01 Registered office address changed from 2B Pond Place London SW3 6TF to 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 17 July 2017
13 Jul 2017 AM02 Statement of affairs with form AM02SOA
06 Jul 2017 AM01 Appointment of an administrator
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 72,762.22
20 Sep 2016 AA Group of companies' accounts made up to 31 January 2016
06 Jul 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 68,393.19
06 Jun 2016 TM02 Termination of appointment of Daniel Steptoe as a secretary on 31 May 2016
03 Mar 2016 AP01 Appointment of Mr Spencer Jonathan Moulton as a director on 1 March 2016
02 Mar 2016 TM01 Termination of appointment of Rahan Ahmad Shaheen as a director on 1 March 2016
14 Oct 2015 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
14 Oct 2015 MAR Re-registration of Memorandum and Articles
14 Oct 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Oct 2015 RR02 Re-registration from a public company to a private limited company
14 Oct 2015 CERTNM Company name changed mirfield 1964 PLC\certificate issued on 14/10/15
  • RES15 ‐ Change company name resolution on 2015-09-08
14 Oct 2015 CONNOT Change of name notice
14 Sep 2015 SH07 Cancellation of shares by a PLC. Statement of capital on 21 August 2015
  • GBP 67,077.33
04 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 69,293.52
16 Jul 2015 AA Group of companies' accounts made up to 31 January 2015
01 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 69,293.53