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THEONIT RECRUITMENT LIMITED

Company number 08758001

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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)
14 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
03 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 12 September 2022
24 Oct 2021 AD01 Registered office address changed from 2 Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP to 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 24 October 2021
17 Sep 2021 AD01 Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to 2 Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP on 17 September 2021
17 Sep 2021 600 Appointment of a voluntary liquidator
17 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-13
17 Sep 2021 LIQ01 Declaration of solvency
16 Jul 2021 AA Micro company accounts made up to 30 November 2020
09 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
14 Jul 2020 AA Micro company accounts made up to 30 November 2019
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
27 Jun 2019 AA Micro company accounts made up to 30 November 2018
12 Nov 2018 MA Memorandum and Articles of Association
09 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 12 March 2017
  • GBP 100
02 Oct 2018 SH08 Change of share class name or designation
02 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2018 PSC04 Change of details for Mr Nearchos Theodorou as a person with significant control on 6 April 2016
23 Aug 2018 AA Micro company accounts made up to 30 November 2017
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with updates
25 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1