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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jul 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
12 Jun 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 17 pages (17 pages)
06 Jan 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
10 Aug 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 81 pages (81 pages)
20 Jul 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 80 pages (80 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
13 Jul 2017	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
06 Jul 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 72,762.22	View PDF Statement of capital following an allotment of shares on 30 December 2016 GBP 72,762.22 - link opens in a new window - 4 pages (4 pages)
20 Sep 2016	AA	Group of companies' accounts made up to 31 January 2016	View PDF Group of companies' accounts made up to 31 January 2016 - link opens in a new window - 31 pages (31 pages)
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	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 68,393.19 - link opens in a new window - 10 pages (10 pages)
06 Jun 2016	TM02	Termination of appointment of Daniel Steptoe as a secretary on 31 May 2016	View PDF Termination of appointment of Daniel Steptoe as a secretary on 31 May 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	AP01	Appointment of Mr Spencer Jonathan Moulton as a director on 1 March 2016	View PDF Appointment of Mr Spencer Jonathan Moulton as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	TM01	Termination of appointment of Rahan Ahmad Shaheen as a director on 1 March 2016	View PDF Termination of appointment of Rahan Ahmad Shaheen as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2015	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 69 pages (69 pages)
14 Oct 2015	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
14 Oct 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
14 Oct 2015	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
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	View PDF Company name changed mirfield 1964 PLC\certificate issued on 14/10/15 RES15 ‐ Change company name resolution on 2015-09-08 - link opens in a new window - 1 page (1 page)
14 Oct 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	SH07	Cancellation of shares by a PLC. Statement of capital on 21 August 2015 GBP 67,077.33	View PDF Cancellation of shares by a PLC. Statement of capital on 21 August 2015 GBP 67,077.33 - link opens in a new window - 4 pages (4 pages)
04 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 69,293.52	View PDF Statement of capital following an allotment of shares on 31 October 2014 GBP 69,293.52 - link opens in a new window - 4 pages (4 pages)
16 Jul 2015	AA	Group of companies' accounts made up to 31 January 2015	View PDF Group of companies' accounts made up to 31 January 2015 - link opens in a new window - 27 pages (27 pages)
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	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 69,293.53 - link opens in a new window - 11 pages (11 pages)

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