- Company Overview for THEO FENNELL HOLDINGS LIMITED (08564652)
- Filing history for THEO FENNELL HOLDINGS LIMITED (08564652)
- People for THEO FENNELL HOLDINGS LIMITED (08564652)
- Charges for THEO FENNELL HOLDINGS LIMITED (08564652)
- Insolvency for THEO FENNELL HOLDINGS LIMITED (08564652)
- More for THEO FENNELL HOLDINGS LIMITED (08564652)
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) |
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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
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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
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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
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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
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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
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04 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 31 October 2014
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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
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